Tanglewood Guitar Company Limited

Company Name	Tanglewood Guitar Company Limited
Company Status	Active
Company Number	03615838
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Previous Name	3D Associates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Mr Anthony James Flatt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	Chapters York Road Elvington York YO41 4DY

Secretary Name	Sharon Louise Hunt
Nationality	British
Status	Current
Appointed	10 February 2003(4 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	93a Ringway Garforth Leeds LS25 1BZ

Director Name	Marc Kommer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2009(11 years after company formation)
Appointment Duration	14 years, 8 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	9b Astley Way, Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Shea Kenneth Rider
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9b Astley Way, Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Garry Robert Kilmartin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Haven Old Lane, Guiseley Leeds West Yorkshire LS20 8PD

Director Name	Mr David James McCullen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	14 Sheridan Way Pudsey West Yorkshire LS28 9NU

Secretary Name	Mr David James McCullen
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	14 Sheridan Way Pudsey West Yorkshire LS28 9NU

Director Name	George Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2000)
Role	Commercial Director
Correspondence Address	The Lodge Apperley Lane Bradford West Yorkshire BD10 0PD

Director Name	Paul Martin Newton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 years, 3 months after company formation)
Appointment Duration	17 years (resigned 01 December 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 47 South Road Weston Super Mare BS23 2LX

Director Name	Marc Kommer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2008)
Role	Musical Instrument Wholesaler
Country of Residence	United Kingdom
Correspondence Address	27 Croham Mount South Croydon Surrey CR2 0BR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.tanglewoodguitarcompany.com

Location

Registered Address	9b Astley Way, Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	Swillington

Financials

Year	2013
Net Worth	£519,587
Cash	£113,064
Current Liabilities	£823,300

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

15 September 2011	Delivered on: 22 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2003	Delivered on: 24 September 2003 Satisfied on: 3 November 2011 Persons entitled: Bibby Factors Northeast Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 2001	Delivered on: 23 November 2001 Satisfied on: 17 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 2000	Delivered on: 3 April 2000 Satisfied on: 3 November 2011 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts and benefit of all contracts and policies of insurance thereunder. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
17 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
7 September 2022	Director's details changed for Marc Kommer on 6 September 2022 (2 pages)
6 September 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
15 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
7 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
14 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 December 2017	Termination of appointment of Paul Martin Newton as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Paul Martin Newton as a director on 1 December 2017 (1 page)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (10 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (10 pages)
4 August 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 October 2014 (6 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (10 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (10 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 February 2014	Registered office address changed from 1 Ash Way Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 1 Ash Way Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ on 13 February 2014 (1 page)
24 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (10 pages)
24 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (10 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 September 2012	Director's details changed for Mr Anthony James Flatt on 8 February 2012 (2 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
27 September 2012	Director's details changed for Mr Anthony James Flatt on 8 February 2012 (2 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
27 September 2012	Director's details changed for Marc Kommer on 30 June 2012 (2 pages)
27 September 2012	Director's details changed for Marc Kommer on 30 June 2012 (2 pages)
27 September 2012	Director's details changed for Mr Anthony James Flatt on 8 February 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 September 2011	Register(s) moved to registered inspection location (1 page)
9 September 2011	Register inspection address has been changed (1 page)
9 September 2011	Register(s) moved to registered inspection location (1 page)
9 September 2011	Register inspection address has been changed (1 page)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
21 July 2011	Memorandum and Articles of Association (12 pages)
21 July 2011	Memorandum and Articles of Association (12 pages)
19 July 2011	Memorandum and Articles of Association (12 pages)
19 July 2011	Memorandum and Articles of Association (12 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 February 2011	Appointment of Mr Shea Kenneth Rider as a director (2 pages)
24 February 2011	Appointment of Mr Shea Kenneth Rider as a director (2 pages)
24 November 2010	Memorandum and Articles of Association (12 pages)
24 November 2010	Memorandum and Articles of Association (12 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Paul Martin Newton on 14 August 2010 (2 pages)
1 November 2010	Director's details changed for Paul Martin Newton on 14 August 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
8 March 2010	Appointment of Marc Kommer as a director (1 page)
8 March 2010	Appointment of Marc Kommer as a director (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 14/08/09; full list of members (5 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 14/08/09; full list of members (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 December 2008	Return made up to 14/08/08; full list of members (5 pages)
5 December 2008	Return made up to 14/08/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 February 2008	Appointment terminated director marc kommer (1 page)
25 February 2008	Appointment terminated director marc kommer (1 page)
22 October 2007	Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2007	Return made up to 14/08/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: unit 601 thorpe arch estate wetherby west yorkshire LS23 7BJ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: unit 601 thorpe arch estate wetherby west yorkshire LS23 7BJ (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
5 December 2006	Company name changed 3D associates LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed 3D associates LIMITED\certificate issued on 05/12/06 (2 pages)
18 September 2006	Return made up to 14/08/06; full list of members (7 pages)
18 September 2006	Return made up to 14/08/06; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 April 2005	Memorandum and Articles of Association (10 pages)
25 April 2005	Memorandum and Articles of Association (10 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 April 2004	Registered office changed on 20/04/04 from: unit 416C thorpe arch industrial park wetherby yorkshire LS23 7BJ (1 page)
20 April 2004	Registered office changed on 20/04/04 from: unit 416C thorpe arch industrial park wetherby yorkshire LS23 7BJ (1 page)
24 September 2003	Particulars of mortgage/charge (5 pages)
24 September 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: unit 416C thorp arch estate wetherby LS23 6HD (1 page)
11 October 2001	Registered office changed on 11/10/01 from: unit 416C thorp arch estate wetherby LS23 6HD (1 page)
20 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
20 September 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
31 January 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
11 January 2001	Return made up to 14/08/00; change of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
11 January 2001	Return made up to 14/08/00; change of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: aston business park 5 town end close leeds west yorkshire LS13 2AF (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: aston business park 5 town end close leeds west yorkshire LS13 2AF (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: astonbusiness park 5 town end close leeds west yorkshire LS13 2AF (1 page)
11 July 2000	Registered office changed on 11/07/00 from: astonbusiness park 5 town end close leeds west yorkshire LS13 2AF (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 1 church hill bramhope leeds west yorkshire LS16 9BA (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 1 church hill bramhope leeds west yorkshire LS16 9BA (1 page)
3 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
6 October 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Ad 06/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1999	Ad 06/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
28 August 1998	Ad 03/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 1998	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
28 August 1998	Ad 03/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 1998	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 1998	Incorporation (16 pages)
14 August 1998	Incorporation (16 pages)

Tanglewood Guitar Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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