Ears Plc

Company Name	Ears Plc
Company Status	Active
Company Number	03740806
Category	Public Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Daniel Joseph O'Sullivan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Flat 3 Tudor Gates Highfield Avenue London NW9 0QE

Director Name	Ms Michael John Barrett-Davies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Electronic Engineer
Country of Residence	Northern Ireland
Correspondence Address	10 Mitre Way London W10 6AU

Secretary Name	Ms Deirdre Mary Claire Barrett-Davies
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Mitre Way London W10 6AU

Director Name	Ms Deirdre Mary Claire Barrett-Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	10 Mitre Way London W10 6AU

Contact

Website	ears.plc.uk
Telephone	020 89646699
Telephone region	London

Location

Registered Address	Unit 5 23 Ladysmith Road Harrow HA3 5FE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London

Shareholders

16.7k at £1	Mr Daniel Joseph O'sullivan 33.33% Ordinary
16.7k at £1	Ms Deidre Mary Claire Barrett-davies 33.33% Ordinary
16.7k at £1	Ms Michael John Barrett-davies 33.33% Ordinary

Financials

Year	2014
Turnover	£1,720,931
Gross Profit	£919,140
Net Worth	£314,324
Cash	£365,734
Current Liabilities	£505,458

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	27 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	27 August

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

14 January 2004	Delivered on: 3 February 2004 Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,660 deposited by the company. See the mortgage charge document for full details. Outstanding
2 November 1999	Delivered on: 5 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 January 2004

Delivered on: 3 February 2004
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£8,660 deposited by the company. See the mortgage charge document for full details.
Outstanding

2 November 1999

Delivered on: 5 November 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 August 2019 (20 pages)
18 October 2019	Secretary's details changed for Ms Deirdre Mary Claire Barrett-Davies on 17 October 2019 (1 page)
18 October 2019	Director's details changed for Ms Michael John Barrett-Davies on 17 October 2019 (2 pages)
18 October 2019	Director's details changed for Ms Deirdre Mary Claire Barrett-Davies on 17 October 2019 (2 pages)
18 October 2019	Change of details for Mr Micheal John Barrett-Davies as a person with significant control on 17 October 2019 (2 pages)
18 October 2019	Change of details for Ms Mary Claire Barrett-Davies as a person with significant control on 17 October 2019 (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 31 August 2018 (20 pages)
28 February 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
6 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 August 2017 (20 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
2 March 2017	Full accounts made up to 31 August 2016 (21 pages)
2 March 2017	Full accounts made up to 31 August 2016 (21 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 (6 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 (6 pages)
7 March 2016	Full accounts made up to 31 August 2015 (20 pages)
7 March 2016	Full accounts made up to 31 August 2015 (20 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,000 (6 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 50,000 (6 pages)
11 March 2015	Full accounts made up to 31 August 2014 (18 pages)
11 March 2015	Full accounts made up to 31 August 2014 (18 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (6 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (6 pages)
4 March 2014	Full accounts made up to 31 August 2013 (19 pages)
4 March 2014	Full accounts made up to 31 August 2013 (19 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Full accounts made up to 31 August 2012 (19 pages)
4 March 2013	Full accounts made up to 31 August 2012 (19 pages)
23 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 31 August 2011 (18 pages)
2 March 2012	Full accounts made up to 31 August 2011 (18 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Full accounts made up to 31 August 2010 (16 pages)
2 March 2011	Full accounts made up to 31 August 2010 (16 pages)
4 June 2010	Director's details changed for Ms Deirdre Mary Claire Barrett-Davies on 23 March 2010 (2 pages)
4 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ms Michael John Barrett-Davies on 23 March 2010 (2 pages)
4 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ms Deirdre Mary Claire Barrett-Davies on 23 March 2010 (2 pages)
4 June 2010	Director's details changed for Ms Michael John Barrett-Davies on 23 March 2010 (2 pages)
6 April 2010	Full accounts made up to 31 August 2009 (17 pages)
6 April 2010	Full accounts made up to 31 August 2009 (17 pages)
9 June 2009	Return made up to 23/03/09; full list of members (4 pages)
9 June 2009	Return made up to 23/03/09; full list of members (4 pages)
9 April 2009	Return made up to 23/03/08; full list of members (4 pages)
9 April 2009	Return made up to 23/03/08; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 August 2008 (16 pages)
3 April 2009	Full accounts made up to 31 August 2008 (16 pages)
4 June 2008	Amended full accounts made up to 31 August 2007 (16 pages)
4 June 2008	Amended full accounts made up to 31 August 2007 (16 pages)
15 April 2008	Full accounts made up to 31 August 2007 (16 pages)
15 April 2008	Full accounts made up to 31 August 2007 (16 pages)
5 April 2007	Full accounts made up to 31 August 2006 (13 pages)
5 April 2007	Full accounts made up to 31 August 2006 (13 pages)
30 March 2007	Return made up to 23/03/07; full list of members (7 pages)
30 March 2007	Return made up to 23/03/07; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 August 2005 (14 pages)
21 April 2006	Full accounts made up to 31 August 2005 (14 pages)
4 April 2006	Return made up to 23/03/06; full list of members (7 pages)
4 April 2006	Return made up to 23/03/06; full list of members (7 pages)
5 August 2005	Return made up to 23/03/05; full list of members (7 pages)
5 August 2005	Return made up to 23/03/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 August 2004 (13 pages)
27 April 2005	Full accounts made up to 31 August 2004 (13 pages)
5 July 2004	Full accounts made up to 31 August 2003 (13 pages)
5 July 2004	Full accounts made up to 31 August 2003 (13 pages)
14 May 2004	Return made up to 23/03/04; full list of members (7 pages)
14 May 2004	Return made up to 23/03/04; full list of members (7 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Registered office changed on 09/10/03 from: 34 ariel way london W12 7SH (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 34 ariel way london W12 7SH (1 page)
24 April 2003	Full accounts made up to 31 August 2002 (13 pages)
24 April 2003	Full accounts made up to 31 August 2002 (13 pages)
14 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Amended full accounts made up to 31 August 2001 (11 pages)
16 October 2002	Amended full accounts made up to 31 August 2001 (11 pages)
4 July 2002	Full accounts made up to 31 August 2001 (11 pages)
4 July 2002	Full accounts made up to 31 August 2001 (11 pages)
23 April 2002	Return made up to 23/03/02; full list of members (7 pages)
23 April 2002	Return made up to 23/03/02; full list of members (7 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Full accounts made up to 31 August 2000 (11 pages)
20 February 2001	Full accounts made up to 31 August 2000 (11 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
25 October 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
25 October 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 189 the vale golders green london NW11 8TL (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 189 the vale golders green london NW11 8TL (1 page)
22 June 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Application to commence business (2 pages)
4 October 1999	Certificate of authorisation to commence business and borrow (1 page)
4 October 1999	Certificate of authorisation to commence business and borrow (1 page)
4 October 1999	Application to commence business (2 pages)
23 March 1999	Incorporation (17 pages)
23 March 1999	Incorporation (17 pages)