| Company Name | Hear It Ltd |
|---|---|
| Director | Anthony Cathair Douglas |
| Company Status | Active |
| Company Number | 04077020 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years ago) |
| Previous Names | Ever 1374 Limited and Webinfomine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Cathair Douglas |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(2 days after company formation) |
| Appointment Duration | 23 years |
| Role | Private Investor |
| Country of Residence | England |
| Correspondence Address | The Coach House Halliwell Dene Hexham Northumberland NE46 1HW |
| Secretary Name | Mr Anthony Cathair Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(2 days after company formation) |
| Appointment Duration | 23 years |
| Role | Private Investor |
| Country of Residence | England |
| Correspondence Address | The Coach House Halliwell Dene Hexham Northumberland NE46 1HW |
| Director Name | George Kinghorn |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 4 Dene Court Whitton Gilbert Durham County Durham DH7 6SJ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Contact
| Website | www.cdjapan.co.jp |
|---|---|
| Telephone | 024 07009283 |
| Telephone region | Coventry |
Location
| Registered Address | Halliwell Dene Coach House Hexham Northumberland NE46 1HW |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham East |
| Built Up Area | Hexham |
Shareholders
| 1000 at £1 | Anthony Cathair Douglas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 9 October 2023 (1 week, 4 days from now) |
Filing History
| 7 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 30 September 2020 | Secretary's details changed for Mr Anthony Cathair Douglas on 25 September 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 28 September 2020 | Secretary's details changed for Mr Anthony Cathar Douglas on 25 September 2020 (1 page) |
| 3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 25 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 13 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 19 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 13 October 2004 | Return made up to 25/09/04; full list of members
|
| 13 October 2004 | Return made up to 25/09/04; full list of members
|
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Company name changed webinfomine LIMITED\certificate issued on 15/03/04 (2 pages) |
| 15 March 2004 | Company name changed webinfomine LIMITED\certificate issued on 15/03/04 (2 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members
|
| 3 October 2003 | Return made up to 25/09/03; full list of members
|
| 13 June 2003 | Registered office changed on 13/06/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 11 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 11 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 19 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2000 | Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | Ad 27/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Resolutions
|
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Resolutions
|
| 4 October 2000 | Company name changed ever 1374 LIMITED\certificate issued on 05/10/00 (2 pages) |
| 4 October 2000 | Company name changed ever 1374 LIMITED\certificate issued on 05/10/00 (2 pages) |
| 25 September 2000 | Incorporation (30 pages) |
| 25 September 2000 | Incorporation (30 pages) |