All Ears Hearing Centre Ltd

Company Registration Number: 05875554

Company registered in England and Wales

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All Ears Hearing Centre Ltd is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in Lymington, Hampshire.

Registered Address

C/O GRIFFITHS & CO
97A HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AP

There are 65 companies currently registered at this postcode, including this one.

All companies at SO41 9AP

Registration Data

Company Number

05875554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,918£232£498£278£2,821£17,839
of which Cash £0£0£0£0£0£0
Total Assets £9,918£232£498£278£2,821£17,839
Current Liabilities £55,682£36,445£18,934£11,773£13,356£39,807
Net Current Assets £-45,764£-36,213£-18,436£-11,495£-10,535£-21,968
Total Net Worth £-55,165£-48,253£-21,503£-15,900£-16,405£-22,611

Previous Names

No previous names

Company Officers

  • TILLER, Brian Simon

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Hearing Aid Audiologist

    Month of birth: March 1965

    C/O GRIFFITHS & CO
    97a
    High Street
    Lymington
    Hampshire
    SO41 9AP
    United Kingdom

  • DOBSON, Pearl Pamela

    Secretary

    Appointed on 14 July 2006

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Marketing Director

    Lower Watchingwell Farm
    Yarmouth Road
    Shalfleet
    Newport
    Isle Of Wight
    PO30 4LZ
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 14 July 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2006

    Resigned on 14 July 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67NPD. Transaction: MzE1Mzg5NTcyOWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEC2I. Transaction: MzE0NzM5MzM5MGFkaXF6a2N4.

  3. 28 January 2016 Termination of appointment of Pearl Pamela Dobson as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKYBEY. Transaction: MzE0MDc0OTI3NGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LQFS. Transaction: MzEyOTM0ODUxOGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46910F5. Transaction: MzEyMjExMTA4MGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W20G. Transaction: MzEwMzcxMDEwOGFkaXF6a2N4.

  7. 5 June 2014 Registration of charge 058755540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FHK74. Transaction: MzEwMTcyMDgzNWFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HC2HC. Transaction: MzA5ODcyMzIxMWFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8LJN. Transaction: MzA4NDA0NDgzMGFkaXF6a2N4.

  10. 17 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A283FBP5. Transaction: MzA3ODE1NjU2NWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSCW2. Transaction: MzA2MTIwNzQxNGFkaXF6a2N4.

  12. 23 July 2012 Director's details changed for Mr Brian Tiller on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQSCVU. Transaction: MzA2MTIwNzM2NWFkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A185SKA9. Transaction: MzA1NzEyNzY1MWFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XF0PWWIB. Transaction: MzA0MTc1MTI4NmFkaXF6a2N4.

  15. 8 August 2011 Director's details changed for Brian Tiller on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XF0PVWIA. Transaction: MzA0MTc1MTExM2FkaXF6a2N4.

  16. 8 August 2011 Registered office address changed from 4 Cross Street Ryde PO33 2AA on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF0PUWI9. Transaction: MzA0MTc1MTExMGFkaXF6a2N4.

  17. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ30CTQR. Transaction: MzAzNjYyOTI4OWFkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLNPGLTO. Transaction: MzAxOTc2ODgyNGFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Brian Tiller on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLNPFLTN. Transaction: MzAxOTc2ODc1NWFkaXF6a2N4.

  20. 19 July 2010 Secretary's details changed for Pearl Pamela Dobson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH03. Barcode: XLNPELTM. Transaction: MzAxOTc2ODc1NGFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6T4AJKQ. Transaction: MzAxNDU5NDI5N2FkaXF6a2N4.

  22. 17 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TQ2CHE. Transaction: MjAzOTMzMjY5M2FkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFRBLA9V. Transaction: MjAzNDE3OTI5OGFkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AO2XO2OB. Transaction: MjAxMjE1NDE3OGFkaXF6a2N4.

  25. 8 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCCG22O. Transaction: MjAxMDU3NjQ0OWFkaXF6a2N4.

  26. 7 August 2008 Secretary's change of particulars / pearl dobson / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJCCH22P. Transaction: MjAxMDU3NjA1MWFkaXF6a2N4.

  27. 17 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1NTQxN2FkaXF6a2N4.

  28. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAwMTc2NWFkaXF6a2N4.

  29. 28 September 2006 Ad 14/07/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY4MjE4MmFkaXF6a2N4.

  30. 18 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ2MzczOWFkaXF6a2N4.

  31. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQzNDQ2OGFkaXF6a2N4.

  32. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1MTYxOGFkaXF6a2N4.

  33. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyMzU2M2FkaXF6a2N4.

  34. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwOTIyM2FkaXF6a2N4.

  35. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1NjM4MWFkaXF6a2N4.

  36. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg4Njg3MGFkaXF6a2N4.

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