Eastwood Guitars UK Ltd

Company Registration Number: 07136248

Company registered in England and Wales

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Eastwood Guitars UK Ltd is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Garston, Liverpool.

Registration Data

Company Number

07136248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46491 - Wholesale of musical instruments

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £117,339£119,456£63,674£64,862£65,237£50,738
of which Cash £76,473£36,419£18,259£4,569£3,387£3,528
Total Assets £117,339£119,456£63,674£64,862£65,237£50,738
Current Liabilities £6,775£36,379£24,050£6,227£15,847£3,634
Net Current Assets £110,564£83,077£39,624£58,635£49,390£47,104
Total Net Worth £80,345£60,955£2,891£302£6,333£6,281

Previous Names

  • MUSIC CHAIN DISTRIBUTION LTD, active until 18 February 2011

Company Officers

  • COOK, Carl Albert

    Director

    Appointed on 26 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    C/O Sinclair Accounting Co Ltd
    300
    St. Marys Road
    Garston
    Liverpool
    L19 0NQ
    England

  • ROBINSON, Michael John

    Director

    Appointed on 1 August 2011

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1959

    C/O Sinclair Accounting Co Ltd
    300
    St. Marys Road
    Garston
    Liverpool
    L19 0NQ
    England

This information was most recently updated 13/08/2017.

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Latest Filings

  1. 8 June 2017 Registered office address changed from Unit 53 Weaver Industrial Estate Blackburne St Liverpool Merseyside L19 8JA to C/O Sinclair Accounting Co Ltd 300 st. Marys Road Garston Liverpool L19 0NQ on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X683QSY3. Transaction: MzE3NzU4OTQ2OWFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XFGVT. Transaction: MzE3NzM0MzM1M2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618A2K3. Transaction: MzE3MDAyMDQ1N2FkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53V8GY1. Transaction: MzE0NTE2NDEwOWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X53SLUB4. Transaction: MzE0NTA2MTY1N2FkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424ESB4. Transaction: MzExODI1MzExMGFkaXF6a2N4.

  7. 21 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41OOWRV. Transaction: MzExNzgxOTI0OWFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ1IG. Transaction: MzA5NTQ1MzgwNGFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPZPT. Transaction: MzA5NTQ1MzQwN2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353S81. Transaction: MzA3MzczNzE1MGFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLS01. Transaction: MzA3MzA3NDU2OWFkaXF6a2N4.

  12. 19 February 2013 Director's details changed for Mr Carl Albert Cook on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HLRZU. Transaction: MzA3MzAwOTg2MWFkaXF6a2N4.

  13. 28 November 2012 Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MJXS5C. Transaction: MzA2ODI2NDgyNmFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13KINN6. Transaction: MzA1MzE1MTc1NGFkaXF6a2N4.

  15. 27 February 2012 Director's details changed for Mr Carl Albert Cook on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KINMY. Transaction: MzA1MzE1MTY2MGFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X50JBYOI. Transaction: MzA0NjA2ODE3OWFkaXF6a2N4.

  17. 18 October 2011 Director's details changed for Mr Carl Cook on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X27F2YG1. Transaction: MzA0NTYwNTA1MWFkaXF6a2N4.

  18. 6 October 2011 Appointment of Mr Michael John Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYYP0Y5L. Transaction: MzA0NTAyMjA1NGFkaXF6a2N4.

  19. 21 February 2011 Current accounting period extended from 31 January 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XTHPKRU1. Transaction: MzAzMjYwMjM3M2FkaXF6a2N4.

  20. 18 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A86CWRPC. Transaction: MzAzMjQ5MTQ0N2FkaXF6a2N4.

  21. 14 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAR34RKT. Transaction: MzAzMjE4NjMzOWFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOK1KRDU. Transaction: MzAzMTY4NTY5N2FkaXF6a2N4.

  23. 4 February 2011 Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOK1JRDT. Transaction: MzAzMTY4NTUxNGFkaXF6a2N4.

  24. 4 February 2011 Registered office address changed from 564 Allerton Road Liverpool L18 9UZ England on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOJBERDX. Transaction: MzAzMTY4MzY1NmFkaXF6a2N4.

  25. 24 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzkxNzgzMGFkaXF6a2N4.

  26. 24 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A59H9NNO. Transaction: MzAyMzkxNzc2OWFkaXF6a2N4.

  27. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV8OTGYV. Transaction: MzAwNzkxODc2MWFkaXF6a2N4.

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