Richard Henry Guitars Limited

Company Name	Richard Henry Guitars Limited
Director	Richard Anthony Henry
Company Status	Active
Company Number	06935976
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Richard Anthony Henry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Worcester Grove Glossop SK13 8SJ

Secretary Name	Richard Henry
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Worcester Grove Glossop Derbyshire SK13 8SJ

Director Name	Mr Richard Anthony Henry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Worcester Grove Glossop SK13 8SJ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.richardhenryguitars.com

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,001
Cash	£4,419
Current Liabilities	£5,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 25 August 2016 (1 page)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 99 (3 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 99 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 99 (3 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 99 (3 pages)
25 March 2015	Registered office address changed from Sapphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Sapphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 99 (3 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 99 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
12 September 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Appointment of Richard Henry as a secretary (1 page)
11 July 2011	Appointment of Richard Henry as a secretary (1 page)
8 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ England on 7 July 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Registered office address changed from Royd House, 296 Manningham Lane Bradford West Yorkshire BD8 7BP United Kingdom on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Royd House, 296 Manningham Lane Bradford West Yorkshire BD8 7BP United Kingdom on 22 December 2010 (1 page)
19 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from royd house 286 manningham lane bradford BD8 7SP uk (1 page)
21 July 2009	Registered office changed on 21/07/2009 from royd house 286 manningham lane bradford BD8 7SP uk (1 page)
20 July 2009	Resolutions RES13 ‐ Allotment of shares approved and allottee name entered in rom, accountants to issue share cert 17/06/2009 (1 page)
20 July 2009	Director appointed mr richard henry (1 page)
20 July 2009	Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 July 2009	Ad 17/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 July 2009	Director appointed mr richard henry (1 page)
20 July 2009	Resolutions RES13 ‐ Allotment of shares approved and allottee name entered in rom, accountants to issue share cert 17/06/2009 (1 page)
6 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
6 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
18 June 2009	Appointment terminated director richard henry (1 page)
18 June 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
18 June 2009	Appointment terminated director richard henry (1 page)
17 June 2009	Incorporation (22 pages)
17 June 2009	Incorporation (22 pages)

Richard Henry Guitars Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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