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Company Information for

NO EARS LIMITED

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
Company Registration Number
04871907
Private Limited Company
Liquidation

Company Overview

About No Ears Ltd
NO EARS LIMITED was founded on 2003-08-19 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". No Ears Limited is a Private Limited Company registered in 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
NO EARS LIMITED
 
Legal Registered Office
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
ESSEX
IG6 3TU
Other companies in HP5
 
Previous Names
PESCHARDT'S PRACTICE LIMITED11/01/2023
FOSTER PESCHARDT LIMITED14/11/2011
Filing Information
Company Number 04871907
Company ID Number 04871907
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-25
Account next due 25/08/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-29 12:01:27
Primary Source:Companies House
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Companies with same name NO EARS LIMITED
The following companies were found which have the same name as NO EARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
No Ears In Here LLC Indiana Unknown
NO EARS, LLC 5502 S. Fort Apache Rd. #100 Las Vegas NV 89148 Active Company formed on the 2013-06-25

Company Officers of NO EARS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PESCHARDT
 Company Secretary 2011-11-18
JOHN WILLIAM HAGBARTH PESCHARDT
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD WILLIAM JOHNSTON
 Company Secretary 2003-08-19 2011-11-18
HOWARD WILLIAM JOHNSTON
 Director 2003-08-19 2011-11-18
DOUGLAS JOHN WADKIN
 Director 2003-08-19 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM HAGBARTH PESCHARDT ALGARVE SAILING LIMITED Director 1999-05-04 CURRENT 1995-04-24 Active - Proposal to Strike off

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
2023-12-29Final Gazette dissolved via compulsory strike-off
2023-09-29Voluntary liquidation. Notice of members return of final meeting
2023-02-22Voluntary liquidation Statement of receipts and payments to 2022-11-25
2023-01-11NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-11Company name changed peschardt's practice LIMITED\certificate issued on 11/01/23
2023-01-11CERTNMCompany name changed peschardt's practice LIMITED\certificate issued on 11/01/23
2023-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-15Voluntary liquidation Statement of receipts and payments to 2021-11-25
2021-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-25
2021-03-18AA25/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17AA01Previous accounting period shortened from 30/04/21 TO 25/11/20
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 1 the Byre Ash Croft Ash Martock Somerset TA12 6PH
2021-02-12600Appointment of a voluntary liquidator
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2021-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-26
2020-09-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-23AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-11-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14AA01Previous accounting period shortened from 28/09/19 TO 31/12/18
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-01-08TM02Termination of appointment of Angela Peschardt on 2018-12-27
2018-09-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-20AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 111
2015-11-01AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/15 FROM 5 Fullers Grove Chesham Bucks HP5 1LR
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 111
2014-09-04AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-26AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-11AR0119/08/12 ANNUAL RETURN FULL LIST
2012-09-11AD04Register(s) moved to registered office address
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM C/O Foster Peschardt & Co[Pl] Denmark House 143 High Street, Chalfont St Peter, Buckinghamshire SL9 9QL
2011-11-19AP03Appointment of Angela Peschardt as company secretary
2011-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD JOHNSTON
2011-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHNSTON
2011-11-14RES15CHANGE OF NAME 05/11/2011
2011-11-14CERTNMCompany name changed foster peschardt LIMITED\certificate issued on 14/11/11
2011-11-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0119/08/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-24AR0119/08/10 FULL LIST
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-21AD02SAIL ADDRESS CREATED
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-04-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-28363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-05-11288bDIRECTOR RESIGNED
2004-08-31363aRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-12-1588(2)RAD 08/12/03--------- £ SI 10@1=10 £ IC 101/111
2003-12-1588(2)RAD 08/12/03--------- £ SI 19@1=19 £ IC 82/101
2003-12-1588(2)RAD 08/12/03--------- £ SI 79@1=79 £ IC 3/82
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NO EARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-26
Appointmen2020-11-26
Fines / Sanctions
No fines or sanctions have been issued against NO EARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 32,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-12-31
Annual Accounts
2020-04-30
Annual Accounts
2020-11-25

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 NO EARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 111
Cash Bank In Hand 2011-10-01 £ 5,047
Current Assets 2011-10-01 £ 34,737
Debtors 2011-10-01 £ 29,622
Fixed Assets 2011-10-01 £ 538
Shareholder Funds 2011-10-01 £ 2,874
Stocks Inventory 2011-10-01 £ 68
Tangible Fixed Assets 2011-10-01 £ 538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO EARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO EARS LIMITED
Trademarks
We have not found any records of NO EARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO 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 (69201 - Accounting and auditing activities) as NO EARS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NO 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPESCHARDT'S PRACTICE LIMITEDEvent Date2020-11-26
 
Initiating party Event TypeAppointmen
Defending partyPESCHARDT'S PRACTICE LIMITEDEvent Date2020-11-26
Company Number: 04871907 Name of Company: PESCHARDT'S PRACTICE LIMITED Previous Name of Company: Foster Peschardt Limited Nature of Business: Accounting and auditing activities Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO 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 NO EARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG6 3TU