| Company Name | Charlie Chandler's Guitar Experience Limited |
|---|---|
| Director | Charles Chandler |
| Company Status | Active |
| Company Number | 04669496 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47591 | Retail sale of musical instruments and scores |
Directors
| Director Name | Charles Chandler |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Luthier |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Kings Road Kingston Upon Thames Surrey KT2 5HT |
| Secretary Name | Martin Graham Rands |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Beechwood Avenue Kew Surrey TW9 4DD |
| Director Name | Ian Derek Allerton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2006) |
| Role | Guitar Technician Webmaster |
| Correspondence Address | Field Cottage Albury Hall Park Albury Ware Hertfordshire SG11 2HX |
| Director Name | Mr Paul Richard Herman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 2011) |
| Role | Guitar Maker |
| Country of Residence | England |
| Correspondence Address | 63 Hilley Field Lane Fetcham Leatherhead Surrey KT22 9UP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.guitarexperience.co.uk/ |
|---|---|
| Telephone | 01604 123456 |
| Telephone region | Northampton |
Location
| Registered Address | 21 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4DA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Charles Chandler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,215 |
| Cash | £31 |
| Current Liabilities | £101,300 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 April 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 16 February 2022 | Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 17 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 19 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 21 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 23 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 4 August 2015 | Director's details changed for Charles Chandler on 1 January 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Charles Chandler on 1 January 2015 (2 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 August 2015 | Director's details changed for Charles Chandler on 1 January 2015 (2 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 8 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 12 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 February 2012 | Termination of appointment of Paul Herman as a director (1 page) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Termination of appointment of Paul Herman as a director (1 page) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Termination of appointment of Paul Herman as a director (1 page) |
| 29 February 2012 | Termination of appointment of Paul Herman as a director (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Registered office address changed from 57 Shortlands Road Kingston upon Thames Surrey KT2 6HF on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 57 Shortlands Road Kingston upon Thames Surrey KT2 6HF on 11 January 2011 (1 page) |
| 15 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 15 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 3 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Charles Chandler on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Paul Richard Herman on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Paul Richard Herman on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Paul Richard Herman on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Charles Chandler on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Charles Chandler on 1 March 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 3 October 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2007 | Return made up to 18/02/07; full list of members
|
| 28 March 2007 | Return made up to 18/02/07; full list of members
|
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Amended accounts made up to 31 March 2004 (5 pages) |
| 6 January 2006 | Amended accounts made up to 31 March 2004 (5 pages) |
| 7 June 2005 | Ad 17/01/05--------- £ si 299@1=299 £ ic 601/900 (2 pages) |
| 7 June 2005 | Ad 17/01/05--------- £ si 299@1=299 £ ic 601/900 (2 pages) |
| 7 June 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 23 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 11 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 20 May 2003 | Ad 25/04/03-25/04/03 £ si 600@1=600 £ ic 1/601 (2 pages) |
| 20 May 2003 | Ad 25/04/03-25/04/03 £ si 600@1=600 £ ic 1/601 (2 pages) |
| 18 February 2003 | Incorporation (17 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Incorporation (17 pages) |
| 18 February 2003 | Secretary resigned (1 page) |