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Company Information for

ALL EARS LIMITED

OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN,
Company Registration Number
03146214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About All Ears Ltd
ALL EARS LIMITED was founded on 1996-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". All Ears Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL EARS LIMITED
 
Legal Registered Office
OFFICE 7
35-37 LUDGATE HILL
LONDON
UNITED KINGDOM
EC4M 7JN
Other companies in EC1R
 
Filing Information
Company Number 03146214
Company ID Number 03146214
Date formed 1996-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-04
Return next due 2017-12-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 19:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL EARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENARIUS CONSULTING LTD   SOLUTIONS FOR ACCOUNTANTS LIMITED   EURO ACCOUNTANTS LTD   EURO CONTACTS (GB) LTD   FIELDALTER COMMERCIAL LIMITED   FIELDALTER LIMITED   SP2 CONSULTING LIMITED
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Companies with same name ALL EARS LIMITED
The following companies were found which have the same name as ALL EARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL EARS AUDIO LTD 41 KNOWSLEY STREET BURY BL9 0ST Active Company formed on the 2011-10-05
ALL EARS AUDIOLOGY P.C. 450 CLINTON ST Kings BROOKLYN NY 112313400 Active Company formed on the 2003-03-05
ALL EARS AUDIOLOGY LLC 5271 NORWICH STREET - HILLIARD OH 43026 Active Company formed on the 2012-11-29
ALL EARS AUDIOLOGY HOLDINGS PTY LTD Active Company formed on the 2014-11-13
ALL EARS AUDIOLOGY INCORPORATED California Unknown
ALL EARS AUDIO BOOKS INCORPORATED California Unknown
ALL EARS AUDIO BOOKS INC Tennessee Unknown
ALL EARS AUDIO GROUP LTD FLAT 6, 1 WOODS PLACE LONDON SE1 3BS Active Company formed on the 2021-11-09
ALL EARS AUTISM SERVICES LLC 3641 ACORN DR PLANO TX 75074 Active Company formed on the 2023-03-21
ALL EARS AVOW LTD 12 AXIS BUSINESS CENTRE WESTMEAD SWINDON WILTSHIRE SN5 7YS Active Company formed on the 2023-10-25
ALL EARS BOUTIQUE LTD 26 GOLDCREST WAY NEWHALL HARLOW ESSEX CM17 9GQ Active Company formed on the 2020-04-27
ALL EARS BUSINESS SOLUTIONS LLC 80 CROWN RD WILLOW PARK TX 76087 Active Company formed on the 2021-07-30
ALL EARS BEDFORD LTD 97 HIGH STREET BEDFORD MK40 1NE Active Company formed on the 2024-07-08
ALL EARS CONSULTING LIMITED 15 NIFFANY GARDENS SKIPTON NORTH YORKSHIRE BD23 1SZ Active - Proposal to Strike off Company formed on the 2014-11-03
ALL EARS CREATIVE LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-01-19
ALL EARS COMPANY, LLC 387 COUNTY LINE ROAD WEST, SUITE 115 - WESTERVILLE OH 43082 Active Company formed on the 2011-12-13
ALL EARS COUNSELLING LTD SALT VIEW 24 ROEDEAN CRESCENT BRIGHTON BN2 5RH Active Company formed on the 2017-01-30
ALL EARS COUNSELING, PLLC 4582 KINGWOOD DR # E138 KINGWOOD TX 77345 Active Company formed on the 2020-02-25
All Ears Coaching, LLC 1067 S Hover St Ste E #2026 Longmont CO 80501 Delinquent Company formed on the 2020-04-27
ALL EARS CREATIVE LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2020-09-08

Company Officers of ALL EARS LIMITED

Current Directors
Officer Role Date Appointed
PETER GROENBAEK
 Director 1996-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CANUTE SECRETARIES LIMITED
 Company Secretary 2002-12-13 2016-01-31
VALHALLA SERVICES LIMITED
 Company Secretary 2001-06-29 2002-12-13
HILLGATE SECRETARIAL LIMITED
 Company Secretary 1999-01-12 2001-06-28
ABBOTT KING & TROEN LIMITED
 Company Secretary 1996-01-15 1999-01-12
DAVID ROWLEY
 Director 1996-01-15 1997-04-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-01-15 1996-01-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-01-15 1996-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GROENBAEK TWINVEST LIMITED Director 2000-06-21 CURRENT 2000-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-22DS01Application to strike the company off the register
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02TM02Termination of appointment of Canute Secretaries Limited on 2016-01-31
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-05AR0104/12/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-13AR0104/12/13 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05AR0104/12/12 ANNUAL RETURN FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0104/12/11 ANNUAL RETURN FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0104/12/10 ANNUAL RETURN FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0104/12/09 ANNUAL RETURN FULL LIST
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08363aReturn made up to 04/12/08; full list of members
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18363aReturn made up to 04/12/07; full list of members
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363aRETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 3RD FLOOR 5 SAINT JOHN STREET LONDON EC1M 4AA
2003-12-17363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20288bSECRETARY RESIGNED
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 15 RODEN STREET LONDON N7 6QJ
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2001-08-16288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED
2000-12-21363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-06288aNEW SECRETARY APPOINTED
1999-04-06288bSECRETARY RESIGNED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: HOLBROOK HOUSE 14 GREAT QUEEN STREET LONDON WC2B 5DG
1998-11-24363aRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11363aRETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS
1997-08-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-23288bDIRECTOR RESIGNED
1997-05-0188(2)RAD 02/02/96--------- £ SI 498@1
1997-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-07363aRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-02-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-11288SECRETARY RESIGNED
1996-02-11288NEW DIRECTOR APPOINTED
1996-02-11288DIRECTOR RESIGNED
1996-02-11288NEW DIRECTOR APPOINTED
1996-02-11288NEW SECRETARY APPOINTED
1996-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALL EARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL EARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL EARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL EARS LIMITED

Intangible Assets
Patents
We have not found any records of ALL EARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL EARS LIMITED
Trademarks
We have not found any records of ALL EARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL EARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALL EARS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALL EARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL EARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL EARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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