All Ears Hearing Ltd

Company Registration Number: 04914944

Company registered in England and Wales

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All Ears Hearing Ltd is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Wellow NR Newark, Nottinghamshire.

Registered Address

TURNPIKE COTTAGE
NEWARK ROAD
WELLOW NR NEWARK
NOTTINGHAMSHIRE
NG22 0EA

There are 3 companies currently registered at this postcode, including this one.

All companies at NG22 0EA

Registration Data

Company Number

04914944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BEVAN, David Stuart

    Secretary

    Appointed on 4 July 2007

     

    Turnpike Cottage
    Newark Road
    Wellow, Nr Newark
    Nottinghamshire
    NG22 0EA
    United Kingdom

  • BEVAN, David Stuart

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: April 1965

    Turnpike Cottage
    Newark Road
    Wellow, Nr Newark
    Nottinghamshire
    NG22 0EA
    United Kingdom

  • INSIDE TRACK SEMINARS LIMITED

    Secretary

    Appointed on 19 October 2004

    Resigned on 27 June 2007

    1 Grove Crescent
    Kingston
    Surrey
    KT1 2DD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 6 October 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • INSIDE TRACK SEMINARS LIMITED

    Director

    Appointed on 19 October 2004

    Resigned on 27 June 2007

    1 Grove Crescent
    Kingston
    Surrey
    KT1 2DD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 6 October 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX9D4. Transaction: MzE1OTMxNjYwOGFkaXF6a2N4.

  2. 12 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58YXP0Q. Transaction: MzE1MDU5OTMyNWFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMXIQ. Transaction: MzEzMjM1MDkzMmFkaXF6a2N4.

  4. 5 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B11V54. Transaction: MzEyNjQ3NjE0N2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q65N. Transaction: MzExMTkyNjg0NGFkaXF6a2N4.

  6. 24 November 2014 Registered office address changed from 78 Westbourne Park Derby Derbyshire DE22 4GZ to Turnpike Cottage Newark Road Wellow Nr Newark Nottinghamshire NG22 0EA on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L9Q5W0. Transaction: MzExMTg5MTg3MGFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Mr David Stuart Bevan on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3L9Q65F. Transaction: MzExMTg5MTg2OWFkaXF6a2N4.

  8. 23 November 2014 Secretary's details changed for Mr David Stuart Bevan on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH03. Barcode: X3L9Q657. Transaction: MzExMTg5MTg3MWFkaXF6a2N4.

  9. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SE3IP. Transaction: MzEwMDc4MTYyNWFkaXF6a2N4.

  10. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2J5JTMY. Transaction: MzA4NzMxMzQxOWFkaXF6a2N4.

  11. 21 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J5DGYV. Transaction: MzA4NzMxMzE1N2FkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0ETO8. Transaction: MzA4NjAxMzA2NmFkaXF6a2N4.

  13. 24 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9WHT7. Transaction: MzA4MjExMTMyMGFkaXF6a2N4.

  14. 30 September 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF4P4. Transaction: MzA2NTAwMTAzOGFkaXF6a2N4.

  15. 24 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQMCUQ. Transaction: MzA1OTY2NTgxM2FkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X50Y0YNL. Transaction: MzA0NjA2ODkyMGFkaXF6a2N4.

  17. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1WWBVEA. Transaction: MzAzOTY3MjQzNGFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7XSNZY. Transaction: MzAyNDYzNzE0MGFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for David Stuart Bevan on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XJ7XRNZX. Transaction: MzAyNDYwODkyM2FkaXF6a2N4.

  20. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUC17L0W. Transaction: MzAxNzkzMzU1MmFkaXF6a2N4.

  21. 2 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XUZZ1EMQ. Transaction: MzAwMTk0MjcwMGFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X03BGC36. Transaction: MjAzODQ2NDkzNWFkaXF6a2N4.

  23. 27 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CS74BO. Transaction: MjAxNjUwOTk2NWFkaXF6a2N4.

  24. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3OFT1T3. Transaction: MjAwOTk0NjAzNmFkaXF6a2N4.

  25. 19 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzNjY5NGFkaXF6a2N4.

  26. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyNTAzMGFkaXF6a2N4.

  27. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwODg4NmFkaXF6a2N4.

  28. 6 July 2007 Registered office changed on 06/07/07 from: 1 grove crescent kingston upon thames surrey KT1 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI1MDI1NGFkaXF6a2N4.

  29. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2MDAxNWFkaXF6a2N4.

  30. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxNzg1NWFkaXF6a2N4.

  31. 27 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNjMwNWFkaXF6a2N4.

  32. 24 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxMzk0N2FkaXF6a2N4.

  33. 24 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0MTUyM2FkaXF6a2N4.

  34. 5 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk2Mzk0N2FkaXF6a2N4.

  35. 26 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg0Mzk0M2FkaXF6a2N4.

  36. 24 December 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExMDMxMWFkaXF6a2N4.

  37. 16 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4OTI4NTY1NGFkaXF6a2N4.

  38. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1MjQ4NGFkaXF6a2N4.

  39. 24 August 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MDA2MzM2M2FkaXF6a2N4.

  40. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAyNTE5NGFkaXF6a2N4.

  41. 14 October 2003 Registered office changed on 14/10/03 from: 3 marlborough road lancing sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMxMjgzOWFkaXF6a2N4.

  42. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjExNjM3N2FkaXF6a2N4.

  43. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxMzU0N2FkaXF6a2N4.

  44. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTYwNTA5MWFkaXF6a2N4.

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