23 Ears Limited

Company Registration Number: 06010184

Company registered in England and Wales

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23 Ears Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Pewsey.

Registered Address

COOKS HOUSE
KNOWLE
PEWSEY
SN9 5JH

There are 5 companies currently registered at this postcode, including this one.

All companies at SN9 5JH

Registration Data

Company Number

06010184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,262£35,705£25,083£42,992£45,979£54,600
of which Cash £29,419£35,705£23,083£27,220£35,818£39,118
Total Assets £61,262£35,705£25,083£42,992£45,979£54,600
Current Liabilities £51,411£43,532£40,038£43,079£46,948£49,360
Net Current Assets £9,851£-7,827£-14,955£-87£-969£5,240
Total Net Worth £13,251£-3,424£-11,682£3,145£617£7,928

Previous Names

No previous names

Company Officers

  • HENDERSON, Emma

    Secretary

    Appointed on 29 November 2006

     

    Cooks House
    Knowle
    Pewsey
    SN9 5JH

  • HENDERSON, David

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Music Consultant

    Month of birth: August 1956

    Cooks House
    Knowle
    Pewsey
    Wiltshire
    SN9 5JH

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 November 2006

    Resigned on 29 November 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 29 November 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 27 November 2006

    Resigned on 29 November 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52Y14WO. Transaction: MzE0NDQ2NjYyN2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SMIG. Transaction: MzEzNjM0OTg5NWFkaXF6a2N4.

  3. 16 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44FLWU2. Transaction: MzEyMTIxODIwMWFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NATNA2. Transaction: MzExMzk2Mjk1MmFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34BH9DC. Transaction: MzA5NzE3MjI5MGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZLQY. Transaction: MzA5MDE1MzU3MWFkaXF6a2N4.

  7. 12 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23OROBE. Transaction: MzA3NDM1MzA1N2FkaXF6a2N4.

  8. 22 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1OA9JDC. Transaction: MzA2OTkyNjU3NGFkaXF6a2N4.

  9. 13 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14DPTNF. Transaction: MzA1NDAxODQwM2FkaXF6a2N4.

  10. 18 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOHQZ. Transaction: MzA0OTE2MjE4NmFkaXF6a2N4.

  11. 4 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1SBNS4X. Transaction: MzAzMzI3MTU0NWFkaXF6a2N4.

  12. 14 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7W78PX1. Transaction: MzAyODc3NjgyOGFkaXF6a2N4.

  13. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APULWMHD. Transaction: MzAyMTUzNTk3OGFkaXF6a2N4.

  14. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XCUUQFMO. Transaction: MzAwNDYxMTAxN2FkaXF6a2N4.

  15. 9 December 2009 Director's details changed for David Henderson on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XCUUPFMN. Transaction: MzAwNDQ5Nzc4N2FkaXF6a2N4.

  16. 1 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ABIGW8J6. Transaction: MjAyOTY4NDA1OGFkaXF6a2N4.

  17. 4 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3XT5DI. Transaction: MjAxOTM4NTI5NGFkaXF6a2N4.

  18. 28 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUOKL49A. Transaction: MjAxNjU2NzU0NWFkaXF6a2N4.

  19. 18 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDgyNGFkaXF6a2N4.

  20. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NDUwMmFkaXF6a2N4.

  21. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NjY2N2FkaXF6a2N4.

  22. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NjY2NmFkaXF6a2N4.

  23. 29 November 2006 Registered office changed on 29/11/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5NDg4NGFkaXF6a2N4.

  24. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NDQwMWFkaXF6a2N4.

  25. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NjY0M2FkaXF6a2N4.

  26. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYwNDY3OWFkaXF6a2N4.

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