All Ears Distribution Limited

Company Registration Number: 06464496

Company registered in England and Wales

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All Ears Distribution Limited is a Private Company Limited by Shares first registered on 4 January 2008. Its current registered address is in South Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH

There are 2136 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

06464496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2008

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,008£68,887£70,338£54,617£42,695£38,646
of which Cash £25,903£40,205£48,895£32,148£29,907£26,006
Total Assets £55,008£68,887£70,338£54,617£42,695£38,646
Current Liabilities £37,556£38,367£33,686£36,726£29,055£25,784
Net Current Assets £17,452£30,520£36,652£17,891£13,640£12,862
Total Net Worth £17,869£31,075£37,393£18,878£14,940£14,160

Previous Names

No previous names

Company Officers

  • DUCKENFIELD, Christopher

    Secretary

    Appointed on 4 January 2008

     

    48 Woodstock Road
    Sheffield
    South Yorkshire
    S7 1HB

  • DUCKENFIELD, Christopher

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Recordist

    Month of birth: June 1972

    48 Woodstock Road
    Sheffield
    South Yorkshire
    S7 1HB

  • GREENHOUGH, Alec John

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Record Distributor

    Month of birth: October 1968

    167 Hunter House Road
    Sheffield
    S11 8TZ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2008

    Resigned on 4 January 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 January 2008

    Resigned on 4 January 2008

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQVF4. Transaction: MzE2NTAxNjQ0MGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y22JVV. Transaction: MzEzOTEyOTk1NmFkaXF6a2N4.

  3. 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: X4MES2PU. Transaction: MzEzNzc3MzU3OGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI871E. Transaction: MzExNDgwNzg0NmFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH8ZL5. Transaction: MzExMTIzNDg0OWFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NHBQ. Transaction: MzA5MjQxMzY3NWFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3M4BV. Transaction: MzA4Nzg4MzAwOGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X214LC1C. Transaction: MzA3MTk4MjMyMWFkaXF6a2N4.

  9. 5 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: X1L1OACZ. Transaction: MzA2Njk1MTMyM2FkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKFJN. Transaction: MzA1MTY3ODUxOWFkaXF6a2N4.

  11. 19 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: X0OI9HRF. Transaction: MzA0OTIxNjQ3MmFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XTI2ERU9. Transaction: MzAzMjYwMzU4OWFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB43NQ6Y. Transaction: MzAyOTIyNTYyMmFkaXF6a2N4.

  14. 1 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XZZL1H53. Transaction: MzAwODM3NTk3MWFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for Christopher Duckenfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZZKZH50. Transaction: MzAwODM3NTIzMGFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Alec Greenhough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZZL0H52. Transaction: MzAwODM3NTIzMmFkaXF6a2N4.

  17. 30 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: XU0OXEJ9. Transaction: MzAwMTgyODQ3N2FkaXF6a2N4.

  18. 28 October 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XSOBUEHD. Transaction: MzAwMTY4Mjc0OGFkaXF6a2N4.

  19. 19 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3AU7IL. Transaction: MjAyNjE5NjE0OWFkaXF6a2N4.

  20. 19 February 2009 Ad 04/01/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS3DG7IA. Transaction: MjAyNjE5NjAxNmFkaXF6a2N4.

  21. 8 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5Mjk0NWFkaXF6a2N4.

  22. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5Mjg4MmFkaXF6a2N4.

  23. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5MjU3M2FkaXF6a2N4.

  24. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NDY1MmFkaXF6a2N4.

  25. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY3OTg1M2FkaXF6a2N4.

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