Little Ears Limited. Head office in Farnborough. Check Director.

Little Ears Limited, Farnborough

Little Ears Limited is a private limited company. Located at 25 Ash Tree Close, Southwood, Farnborough GU14 0QP, the above-mentioned 20 years old enterprise was incorporated on 2003-08-27 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this firm: Margareta W. (appointed on 16 December 2019), Mark W. (appointed on 27 August 2003). Moving to the secretaries (1 in total), we can name: Mark W. (appointed on 27 August 2003).

About
Name: Little Ears Limited
Number: 04877986
Incorporation date: 2003-08-27
End of financial year: 31 August


Address:	25 Ash Tree Close Southwood Farnborough GU14 0QP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mark W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Little Ears Limited confirmation statement filing is 2024-09-08. The most current confirmation statement was sent on 2023-08-25. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only person Mark W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 16th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 16th, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 24th, May 2020 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-16 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-16 filed on: 16th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 3rd, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 15th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-21: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 4th, May 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 21st, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-21: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 25th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-25: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 7th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 15th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 22nd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 30th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 14th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-08-27 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 28th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 28th, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 14th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 14th, October 2005 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-14 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-14 (Secretary's particulars changed;director's particulars changed) annual return
288b	On 2003-08-27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (11 pages)
288b	On 2003-08-27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (11 pages)
288b	On 2003-08-27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)

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