ALLERTON HEARING LTD

Key Data

Status

Active

Company No.

04844637

Incorporation date

24/07/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

10/04/2026

Cessation of Precise Hearing Ltd as a person with significant control on 2024-03-11

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10/04/2026

Notification of David Robert Holden as a person with significant control on 2024-03-11

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10/04/2026

Change of details for Mr David Robert Holden as a person with significant control on 2026-04-10

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07/04/2026

Information not on the register a notification of a change of details for a relevant legal entity with significant control was removed on 07/04/2026 as it is no longer considered to form part of the register.

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01/10/2025

Total exemption full accounts made up to 2024-12-30

View PDF (6 pages)

30/07/2025

Confirmation statement made on 2025-07-23 with no updates

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08/10/2024

Satisfaction of charge 048446370001 in full

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29/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

30/04/2024

Termination of appointment of Peter Steven Clack as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of David William Murphy as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Registered office address changed from , Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England to 288 st. Marys Road Garston Liverpool L19 1QD on 2024-04-30

View PDF (1 pages)

30/04/2024

Cessation of Precise Hearing Ltd as a person with significant control on 2024-03-24

View PDF (1 pages)

27/10/2023

Micro company accounts made up to 2022-12-30

View PDF (5 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

04/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

29/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

14/09/2022

Notification of Precise Hearing Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

07/02/2022

Appointment of Mr David Robert Holden as a director on 2021-12-03

View PDF (2 pages)

13/12/2021

Termination of appointment of Michael Forsythe as a director on 2021-12-03

View PDF (1 pages)

13/12/2021

Appointment of Mr Peter Steven Clack as a director on 2021-12-03

View PDF (2 pages)

13/12/2021

Registered office address changed from , 288 st. Marys Road, Garston, Liverpool, Merseyside, L19 1QD to 288 st. Marys Road Garston Liverpool L19 1QD on 2021-12-13

View PDF (1 pages)

13/12/2021

Appointment of Mr David William Murphy as a director on 2021-12-03

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13/12/2021

Cessation of Michael Forsythe as a person with significant control on 2021-12-03

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13/12/2021

Notification of Precise Hearing Ltd as a person with significant control on 2021-12-03

View PDF (2 pages)

12/11/2021

Amended total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

28/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/09/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

06/09/2017

Director's details changed for Michael Forsythe on 2017-07-01

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06/09/2017

Termination of appointment of Janet Forsythe as a secretary on 2017-07-01

View PDF (1 pages)

06/09/2017

Change of details for Michall Forsythe as a person with significant control on 2017-09-06

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06/09/2017

Director's details changed for Michael Forsythe on 2017-09-06

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17/08/2017

Registered office address changed from , Suite 9a, Jubilee House, Altcar Road, Formby, L37 8DL to 288 st. Marys Road Garston Liverpool L19 1QD on 2017-08-17

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (11 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (13 pages)

15/05/2015

Registration of charge 048446370001, created on 2015-05-14

View PDF (35 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

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12/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (13 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (12 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (12 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (12 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (9 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/09/2009

Return made up to 24/07/09; full list of members

View PDF (7 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

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04/08/2008

Return made up to 24/07/08; no change of members

View PDF (6 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/08/2007

Return made up to 24/07/07; no change of members

View PDF (6 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/08/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

05/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/07/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

03/09/2003

Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

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29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLERTON HEARING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2024

Next confirmation date

23/07/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.93K
-
0.00
32.20K
-

2022
1
11.81K
-
0.00
-
-

2022
1
11.81K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

11.81K £200.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/07/2003 - 29/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/07/2003 - 29/07/2003	41295
Mr David Robert Holden	Director	03/12/2021 - Present	4
Forsythe, Janet	Secretary	30/07/2003 - 01/07/2017	-
Murphy, David William	Director	03/12/2021 - 30/04/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Description

About ALLERTON HEARING LTD

ALLERTON HEARING LTD is an(a) Active company incorporated on 24/07/2003 with the registered office located at 288 St. Marys Road, Garston, Liverpool L19 1QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON HEARING LTD?

ALLERTON HEARING LTD is currently Active. It was registered on 24/07/2003 .

Where is ALLERTON HEARING LTD located?

ALLERTON HEARING LTD is registered at 288 St. Marys Road, Garston, Liverpool L19 1QD.

What does ALLERTON HEARING LTD do?

ALLERTON HEARING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLERTON HEARING LTD have?

ALLERTON HEARING LTD had 1 employees in 2022.

What is the latest filing for ALLERTON HEARING LTD?

The latest filing was on 10/04/2026: Cessation of Precise Hearing Ltd as a person with significant control on 2024-03-11.