Guitar Amp And Pedal Company Limited. Head office in Hartfield. Check Director.

Guitar Amp And Pedal Company Limited, Hartfield

Guitar Amp and Pedal Company Limited is a private limited company. Formerly, it was named Audio Toyz Limited (it was changed on 2014-06-13). Located at Unit 2 The Byre, Hodore Farm, Hartfield TN7 4AR, this 19 years old business was incorporated on 2005-03-29 and is officially categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
2 directors can be found in this business: Beverley H. (appointed on 01 July 2014), Andrew B. (appointed on 28 February 2014). Among the secretaries (1 in total), we can name: Robert H. (appointed on 02 March 2012).

About
Name: Guitar Amp And Pedal Company Limited
Number: 05404995
Incorporation date: 2005-03-29
End of financial year: 31 March


Address:	Unit 2 The Byre Hodore Farm Hartfield TN7 4AR
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Andrew B.

15 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

The deadline for Guitar Amp and Pedal Company Limited confirmation statement filing is 2024-04-12. The most current one was sent on 2023-03-29. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Andrew B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 3rd Dec 2021. New Address: Unit 2 the Byre Hodore Farm Hartfield East Sussex TN7 4AR. Previous address: Toch Unit Manor Court Farm Ashurst Road Ashurst Tunbridge Wells Kent TN3 9TB filed on: 3rd, December 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 29th Mar 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Mar 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Mar 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th Mar 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
AP01	On Wed, 23rd Jul 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 23rd Jul 2014. New Address: Toch Unit Manor Court Farm Ashurst Road Ashurst Tunbridge Wells Kent TN3 9TB. Previous address: North Unit Manor Court Farm Ashurst Road Ashurst Kent TN3 9RF filed on: 23rd, July 2014 \| address	Free Download (1 page)
CERTNM	Company name changed audio toyz LIMITEDcertificate issued on 13/06/14 filed on: 13th, June 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
AP01	On Mon, 3rd Mar 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
TM01	Tue, 20th Aug 2013 - the day director's appointment was terminated filed on: 20th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
TM02	Thu, 5th Apr 2012 - the day secretary's appointment was terminated filed on: 5th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 5th Apr 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 12/03/2008 from crescent house crescent road worthing BN11 1RN filed on: 12th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)
288b	On Tue, 29th Mar 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288b	On Tue, 29th Mar 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (17 pages)

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