Ultimate Ear Protection Limited. net worth, address, company information. Free

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Ultimate Ear Protection Limited (registration number 04917157) is a private limited company founded on 2003-10-01 in England. The business can be found at 2A Bedford Road, Sidcup DA15 7JP. Changed on 2003-10-20, the previous name the company used was Templebar Limited. Ultimate Ear Protection Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Ultimate Ear Protection Limited
Number	04917157
Date of Incorporation:	Wednesday 1st October 2003
End of financial year:	28 February
Address:	2a Bedford Road, Sidcup, DA15 7JP
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 3 directors that can be found in this firm, we can name: George M. (in the company from 30 September 2020), David M. (appointment date: 07 August 2004), Catherine M. (appointed on 15 October 2003). 1 secretary is also present: Catherine M. (appointed on 15 October 2003). The official register indexes 3 persons of significant control, namely: George M. has 1/2 or less of shares, Catherine M. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	452,800	298,194	285,302	269,525	186,479	160,993	154,707	117,050	145,520	143,054	242,412	222,903
Number Shares Allotted	-	998	998	998	998	-	-	-	-	-	-	-
Shareholder Funds	309,883	264,880	269,076	240,707	135,242	-	-	-	-	-	-	-
Tangible Fixed Assets	65,200	54,350	47,350	45,650	54,600	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	311,376	266,480	270,676	243,107	182,391	155,542	148,247	118,029	131,794	113,119	157,437	105,230

People with significant control

George M.

1 November 2022

Nature of control:	25-50% shares

Catherine M.

30 October 2018

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 19th, November 2021 \| accounts	Free Download (10 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Harleys 259 Croydon Road Beckenham Kent BR3 3PS. Previous address: Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England filed on: 5th, October 2021 \| address	Free Download (1 page)
(AP01) On Wed, 30th Sep 2020 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 7th, April 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 16th Feb 2021. New Address: 2a Bedford Road Sidcup DA15 7JP. Previous address: 13 Moorfield Road Orpington Kent BR6 0HG filed on: 16th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 30th, November 2020 \| accounts	Free Download (12 pages)
(CH03) On Wed, 2nd Sep 2020 secretary's details were changed filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Tue, 1st Nov 2016: 1000.00 GBP filed on: 20th, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 29th Feb 2016 filed on: 14th, November 2016 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 1000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 28th, November 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 28th, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 8th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 10th Oct 2011. Old Address: 16-18 Upland Road Dulwich London SE22 9GG filed on: 10th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Oct 2010 secretary's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Sat, 31st Oct 2009 to Sun, 28th Feb 2010 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 3rd, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 10th, November 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Sat, 22nd Dec 2007 with shareholders record filed on: 22nd, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 22nd Dec 2007 with shareholders record filed on: 22nd, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 7th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 7th, December 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 6th Dec 2004 with shareholders record filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 6th Dec 2004 with shareholders record filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(288a) On Mon, 23rd Aug 2004 New director appointed filed on: 23rd, August 2004 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Aug 2004 New director appointed filed on: 23rd, August 2004 \| officers	Free Download (1 page)
(288a) On Wed, 30th Jun 2004 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 30th Jun 2004 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 21st, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/03 from: regent house 316 beulah hill london SE19 3HF filed on: 21st, October 2003 \| address	Free Download (1 page)
(288b) On Tue, 21st Oct 2003 Director resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288b) On Tue, 21st Oct 2003 Director resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288b) On Tue, 21st Oct 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288b) On Tue, 21st Oct 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(CERTNM) Company name changed templebar LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed templebar LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (12 pages)

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