About

Registered Number: 04877986
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 25 Ash Tree Close, Southwood, Farnborough, Hampshire, GU14 0QP

 

Based in Farnborough in Hampshire, Little Ears Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLLETT, Margareta 16 December 2019 - 1
WOOLLETT, Mark 27 August 2003 - 1
WOOLLETT, Guy Muncham 27 August 2003 16 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Woollett/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/12/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 10/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 15/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/12/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 23/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/12/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 26/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 24/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/01/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.