Allerton Hearing Ltd

Company Registration Number: 04844637

Company registered in England and Wales

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Allerton Hearing Ltd is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in Formby.

Registered Address

SUITE 9A, JUBILEE HOUSE
ALTCAR ROAD
FORMBY
L37 8DL

There are 47 companies currently registered at this postcode, including this one.

All companies at L37 8DL

Registration Data

Company Number

04844637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £26,398£44,615£40,465£33,116£36,550
of which Cash £1,254£1,581£420£1,963£4,107
Total Assets £26,398£44,615£40,465£33,116£36,550
Current Liabilities £24,444£35,133£37,295£29,570£31,547
Net Current Assets £1,954£9,482£3,170£3,546£5,003
Total Net Worth £3,168£7,536£1,432£3,631£4,503

Previous Names

No previous names

Company Officers

  • FORSYTHE, Janet

    Secretary

    Appointed on 30 July 2003

     

    48
    Cooper Avenue South
    Liverpool
    L19 3PW

  • FORSYTHE, Michael

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1961

    48
    Cooper Avenue South
    Liverpool
    L19 3PW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 July 2003

    Resigned on 29 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 July 2003

    Resigned on 29 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5EJVS41. Transaction: MzE1NzA1MzA5NmFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QCS2. Transaction: MzEzNzUxNDg4OWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: A4F5J9J6. Transaction: MzEzMDUwMzc2MGFkaXF6a2N4.

  4. 15 May 2015 Registration of charge 048446370001, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: A47GYOP7. Transaction: MzEyMzY0NTI4NmFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HR09YZ. Transaction: MzEwOTE1MjE3NGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: A3DC9VK2. Transaction: MzEwNTE4Mjk5OWFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2GX14. Transaction: MzA5MDc3MzUzMGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: A2FUX1VI. Transaction: MzA4NDIyMzcxN2FkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVTMR. Transaction: MzA2NzcxMzMyMWFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: A1FCWQYW. Transaction: MzA2MjU4MjQyNmFkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIC8WZNU. Transaction: MzA0ODIyNjQzM2FkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: AIY8QWRB. Transaction: MzA0MjM0NDU3MmFkaXF6a2N4.

  13. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFBSZP5L. Transaction: MzAyNzA2MzAyOGFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: AWJ2AM4R. Transaction: MzAyMDg0NDk0MmFkaXF6a2N4.

  15. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD6IHEGM. Transaction: MzAwMTc0NjE2N2FkaXF6a2N4.

  16. 13 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A23XCD67. Transaction: MjA0MTIwNDIwOWFkaXF6a2N4.

  17. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AATJ33FH. Transaction: MjAxNDEzNDYzOGFkaXF6a2N4.

  18. 4 August 2008 Return made up to 24/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1ICY1W0. Transaction: MjAxMDI2NTA0OWFkaXF6a2N4.

  19. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzUzNmFkaXF6a2N4.

  20. 7 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1NTY1NWFkaXF6a2N4.

  21. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MzU5NGFkaXF6a2N4.

  22. 9 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4Mzk3OWFkaXF6a2N4.

  23. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTM5ODgwNmFkaXF6a2N4.

  24. 5 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MzI2OWFkaXF6a2N4.

  25. 5 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODM3NTQ0M2FkaXF6a2N4.

  26. 28 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyMDMwNGFkaXF6a2N4.

  27. 3 September 2003 Ad 30/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU2MDc2MGFkaXF6a2N4.

  28. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQwODg4MWFkaXF6a2N4.

  29. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NDYzNmFkaXF6a2N4.

  30. 3 September 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTAxNDIyNmFkaXF6a2N4.

  31. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY3OTM0N2FkaXF6a2N4.

  32. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU0MDc5OGFkaXF6a2N4.

  33. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYwODUzOWFkaXF6a2N4.

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