All Ears Limited

Company Registration Number: 03146214

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Ears Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in London.

Registered Address

OFFICE 7
35-37 LUDGATE HILL
LONDON
UNITED KINGDOM
EC4M 7JN

There are 1972 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

03146214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,596£27,524£28,417£30,609£33,158
of which Cash £0£0£0£0£0
Total Assets £24,596£27,524£28,417£30,609£33,158
Current Liabilities £660£660£1,497£1,497£1,497
Net Current Assets £23,936£26,864£26,920£29,112£31,661
Total Net Worth £23,936£26,864£26,920£29,112£31,661

Previous Names

No previous names

Company Officers

  • GROENBAEK, Peter

    Director

    Appointed on 15 January 1996

     

    Nationality: Danish

    Occupation: Manager

    Month of birth: July 1957

    Noerregade 22 3.Sal
    1165 Copenhagen K
    Denmark
    FOREIGN

  • ABBOTT KING & TROEN LIMITED

    Secretary

    Appointed on 15 January 1996

    Resigned on 12 January 1999

    11th Floor Holbrook House
    14 Great Queen Street
    London
    WC2B 5DG

  • VALHALLA SERVICES LIMITED

    Secretary

    Appointed on 29 June 2001

    Resigned on 13 December 2002

    3rd Floor
    5 St John
    London
    EC4M 4AA

  • CANUTE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2002

    Resigned on 31 January 2016

    Aylesbury House
    17-18 Aylesbury Street
    London
    EC1R 0DB

  • HILLGATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 January 1999

    Resigned on 28 June 2001

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROWLEY, David

    Director

    Appointed on 15 January 1996

    Resigned on 14 April 1997

    Nationality: Australian

    Occupation: Manager

    Month of birth: November 1958

    Stockholmsgade 15 St Th
    Copenhagen Oe 2100
    Denmark
    FOREIGN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCUCWR. Transaction: MzE1ODYyOTc0M2FkaXF6a2N4.

  2. 2 February 2016 Termination of appointment of Canute Secretaries Limited as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVFCS1. Transaction: MzE0MDk4NzczNGFkaXF6a2N4.

  3. 2 February 2016 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVFC2X. Transaction: MzE0MDk4NzI2NGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0BA0. Transaction: MzEzNjkzNjYwN2FkaXF6a2N4.

  5. 18 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9D9K. Transaction: MzEyNTIzNDk5M2FkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KN88. Transaction: MzExMjg3NzA5NWFkaXF6a2N4.

  7. 11 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FG2E9. Transaction: MzEwMTY1MTk4NmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24R9F. Transaction: MzA5MDU5ODMzMmFkaXF6a2N4.

  9. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290S84G. Transaction: MzA3OTA2Njc2MGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KY2H. Transaction: MzA2ODgyMjMyOGFkaXF6a2N4.

  11. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5EW29. Transaction: MzA1OTM1NjU4NWFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XIXCKZT0. Transaction: MzA0ODM5NTU3MWFkaXF6a2N4.

  13. 24 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0WAUBY. Transaction: MzAzNzYzMTk1OGFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X557BPP3. Transaction: MzAyODI5MDk5M2FkaXF6a2N4.

  15. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARUVQKBB. Transaction: MzAxNjQyMzAwMmFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XG63QFTK. Transaction: MzAwNDk4Njg4OWFkaXF6a2N4.

  17. 6 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD7OEAFL. Transaction: MjAzNDUxNzY3M2FkaXF6a2N4.

  18. 8 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKII5HD. Transaction: MjAxOTU4NjI1NWFkaXF6a2N4.

  19. 19 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APA900P7. Transaction: MjAwNzUwNDUyOGFkaXF6a2N4.

  20. 18 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMjM4MmFkaXF6a2N4.

  21. 4 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2OTkzN2FkaXF6a2N4.

  22. 19 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1MjI5M2FkaXF6a2N4.

  23. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2NTU1MGFkaXF6a2N4.

  24. 15 December 2005 Return made up to 04/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMwNjU3NGFkaXF6a2N4.

  25. 11 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MTgwMmFkaXF6a2N4.

  26. 14 December 2004 Return made up to 04/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzIxNDUzMGFkaXF6a2N4.

  27. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTUxNzQ0M2FkaXF6a2N4.

  28. 30 March 2004 Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3NTc3N2FkaXF6a2N4.

  29. 17 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTgxNTA1N2FkaXF6a2N4.

  30. 1 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODU5MjU3MmFkaXF6a2N4.

  31. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc2MDU2NmFkaXF6a2N4.

  32. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1NTQ1NmFkaXF6a2N4.

  33. 20 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4NTUxNWFkaXF6a2N4.

  34. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYxMDUwMGFkaXF6a2N4.

  35. 21 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTExNDU4OWFkaXF6a2N4.

  36. 19 November 2001 Registered office changed on 19/11/01 from: 15 roden street london N7 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg4OTgyMmFkaXF6a2N4.

  37. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDA1MTE2MGFkaXF6a2N4.

  38. 16 August 2001 Registered office changed on 16/08/01 from: hillgate house 26 old bailey london EC4M 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUwMjU0MWFkaXF6a2N4.

  39. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3MjcyM2FkaXF6a2N4.

  40. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5NDU1MWFkaXF6a2N4.

  41. 21 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxMDA2NmFkaXF6a2N4.

  42. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI3NTA1NWFkaXF6a2N4.

  43. 22 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3MTk1MGFkaXF6a2N4.

  44. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODc4MjE0NmFkaXF6a2N4.

  45. 6 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2MDkxNGFkaXF6a2N4.

  46. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwMzk5MmFkaXF6a2N4.

  47. 6 April 1999 Registered office changed on 06/04/99 from: holbrook house 14 great queen street london WC2B 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEzODQ1MWFkaXF6a2N4.

  48. 24 November 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA2Mzg0N2FkaXF6a2N4.

  49. 9 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjc5MTIzOWFkaXF6a2N4.

  50. 11 December 1997 Return made up to 04/12/97; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDIzMzY2N2FkaXF6a2N4.

  51. 13 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyOTY5NjgwOGFkaXF6a2N4.

  52. 23 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI5MDI0MWFkaXF6a2N4.

  53. 1 May 1997 Ad 02/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY0NDI3M2FkaXF6a2N4.

  54. 7 February 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAzNTMzNGFkaXF6a2N4.

  55. 7 February 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMTQ3OTU4NWFkaXF6a2N4.

  56. 7 February 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzOTg0NDYzNGFkaXF6a2N4.

  57. 16 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODU5MjA2MmFkaXF6a2N4.

  58. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDIwODA3MmFkaXF6a2N4.

  59. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTg4MDM0OWFkaXF6a2N4.

  60. 11 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM3ODM1M2FkaXF6a2N4.

  61. 11 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU4OTk4MWFkaXF6a2N4.

  62. 11 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODIzNTg5OWFkaXF6a2N4.

  63. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI5NTY1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.