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Home > England & Wales Companies > SHERGOLD GUITARS LONDON LIMITED
Company Information for

SHERGOLD GUITARS LONDON LIMITED

GRAYS INN HOUSE UNIT 14 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA,
Company Registration Number
04332209
Private Limited Company
Active

Company Overview

About Shergold Guitars London Ltd
SHERGOLD GUITARS LONDON LIMITED was founded on 2001-11-30 and has its registered office in Oswestry. The organisation's status is listed as "Active". Shergold Guitars London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHERGOLD GUITARS LONDON LIMITED
 
Legal Registered Office
GRAYS INN HOUSE UNIT 14 MILE OAK INDUSTRIAL ESTATE
MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA
Other companies in SY10
 
Filing Information
Company Number 04332209
Company ID Number 04332209
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERGOLD GUITARS LONDON LIMITED
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Company Officers of SHERGOLD GUITARS LONDON LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL CLEARY
 Director 2014-07-23
SIDNEY BRUCE PERRIN
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRAHAM GOLDER
 Company Secretary 2001-12-01 2014-07-23
LOUISA HELEN GOLDER
 Director 2001-12-01 2014-07-23
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-11-30 2001-12-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-11-30 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL CLEARY TROUBADOUR INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
BRIAN MICHAEL CLEARY PERCLEAR PROPERTIES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
BRIAN MICHAEL CLEARY BARNES & MULLINS (MANUFACTURING) LIMITED Director 2009-07-02 CURRENT 1959-09-01 Active
BRIAN MICHAEL CLEARY BARNES & MULLINS LIMITED Director 2009-07-02 CURRENT 1977-03-25 Active
BRIAN MICHAEL CLEARY TERRY GOULD INTERNATIONAL LIMITED Director 2009-07-02 CURRENT 1964-04-22 Active
BRIAN MICHAEL CLEARY HIDERSINE COMPANY LIMITED(THE) Director 2009-07-02 CURRENT 1932-11-04 Active
BRIAN MICHAEL CLEARY MILE OAK INVESTMENTS LIMITED Director 2009-03-02 CURRENT 2009-03-02 Liquidation
SIDNEY BRUCE PERRIN BARNES & MULLINS LIMITED Director 1992-01-02 CURRENT 1977-03-25 Active
SIDNEY BRUCE PERRIN BARNES & MULLINS (MANUFACTURING) LIMITED Director 1991-10-19 CURRENT 1959-09-01 Active
SIDNEY BRUCE PERRIN TERRY GOULD INTERNATIONAL LIMITED Director 1991-10-11 CURRENT 1964-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRUCE PERRIN
2022-09-27CESSATION OF SIDNEY BRUCE PERRIN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27CESSATION OF BRIAN MICHAEL CLEARY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27Notification of Barnes & Mullins Limited as a person with significant control on 2022-08-09
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-28PSC04Change of details for Mr Brian Michael Cleary as a person with significant control on 2016-04-06
2019-03-27PSC04Change of details for Mr Brian Michael Cleary as a person with significant control on 2016-04-06
2019-03-11PSC04Change of details for Mr Brian Michael Cleary as a person with significant control on 2018-03-02
2019-03-08PSC04Change of details for Mr Sidney Bruce Perrin as a person with significant control on 2016-08-11
2019-03-08CH01Director's details changed for Mr Sidney Bruce Perrin on 2019-03-04
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13AD03Registers moved to registered inspection location of Arram Berlyn Gardner 30 City Road London EC1Y 2AB
2018-03-13AD02Register inspection address changed to Arram Berlyn Gardner 30 City Road London EC1Y 2AB
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30SH0122/11/17 STATEMENT OF CAPITAL GBP 100.00
2017-11-30CC04Statement of company's objects
2017-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-30RES01ADOPT ARTICLES 22/11/2017
2017-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 5 Cormorant Walk Hornchurch RM12 5HD
2014-10-24AR0130/11/08 FULL LIST AMEND
2014-10-24AR0130/11/06 FULL LIST AMEND
2014-10-24AR0130/11/07 FULL LIST AMEND
2014-10-24AR0130/11/05 FULL LIST AMEND
2014-10-24AR0130/11/04 FULL LIST AMEND
2014-10-24AR0130/11/03 FULL LIST AMEND
2014-10-24AR0130/11/02 FULL LIST AMEND
2014-10-24RP04SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
2014-10-24RP04SECOND FILING WITH MUD 30/11/12 FOR FORM AR01
2014-10-24RP04SECOND FILING WITH MUD 30/11/09 FOR FORM AR01
2014-10-24RP04SECOND FILING WITH MUD 30/11/10 FOR FORM AR01
2014-10-24RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2014-10-24ANNOTATIONClarification
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GOLDER
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA GOLDER
2014-10-13AP01DIRECTOR APPOINTED SIDNEY BRUCE PERRIN
2014-10-13AP01DIRECTOR APPOINTED MR BRIAN MICHAEL CLEARY
2014-09-19SH0130/11/02 STATEMENT OF CAPITAL GBP 1
2014-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0130/11/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0130/11/12 FULL LIST
2012-12-04AR0130/11/12 FULL LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-02AR0130/11/11 FULL LIST
2011-12-02AR0130/11/11 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06AR0130/11/10 FULL LIST
2010-12-06AR0130/11/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-02AR0130/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA HELEN GOLDER / 02/12/2009
2009-12-02AR0130/11/09 FULL LIST
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-02288aNEW DIRECTOR APPOINTED
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288bSECRETARY RESIGNED
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHERGOLD GUITARS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERGOLD GUITARS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERGOLD GUITARS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERGOLD GUITARS LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHERGOLD GUITARS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHERGOLD GUITARS LONDON LIMITED
Trademarks

Trademark applications by SHERGOLD GUITARS LONDON LIMITED

SHERGOLD GUITARS LONDON LIMITED is the Original Applicant for the trademark SHERGOLD ™ (WIPO1315148) through the WIPO on the 2016-07-26
Musical instruments, parts and fittings therefor.
Instruments de musique, leurs parties et garnitures.
Instrumentos musicales, sus partes y accesorios.
Income
Government Income
We have not found government income sources for SHERGOLD GUITARS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SHERGOLD GUITARS LONDON LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SHERGOLD GUITARS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERGOLD GUITARS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHERGOLD GUITARS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY10 8GA