EAR TO THE GROUND (UK) LTD - Other amusement and recreation activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ear To The Ground (uk) Ltd

EAR TO THE GROUND (UK) LTD was founded on 2003-06-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Ear To The Ground (uk) Ltd is a Private Limited Company registered in ENGLAND 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

EAR TO THE GROUND (UK) LTD

Legal Registered Office

SECOND FLOOR DALE HOUSE
35 DALE STREET
MANCHESTER
M1 2HF
Other companies in M1

Previous Names

EAR TO THE GROUND (NORTH) LIMITED

18/03/2010

Filing Information

Company Number		04790481
Company ID Number		04790481
Date formed		2003-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 12:18:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAR TO THE GROUND (UK) LTD

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Company Officers of EAR TO THE GROUND (UK) LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL DRAPE	Company Secretary	2003-06-06
RICHARD ADELSBERG	Director	2017-08-22
JONATHAN PAUL DRAPE	Director	2003-06-06
DOLAN HEWISON	Director	2017-08-22
OWEN LAVERTY	Director	2017-08-22
STEVEN SMITH	Director	2003-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EDWARD DENNIS NORRIS	Director	2010-02-22	2013-10-04
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-06-06	2003-06-06
COMPANY DIRECTORS LIMITED	Nominated Director	2003-06-06	2003-06-06

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.

Date	Document Type	Document Description
2025-02-06		Amended account full exemption
2024-12-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19		Change of share class name or designation
2024-11-19		Particulars of variation of rights attached to shares
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLAN HEWISON
2024-10-31		CESSATION OF STEVEN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-10-31		Notification of Ettg Holdings Limited as a person with significant control on 2024-10-21
2024-03-27		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-12-05		Director's details changed for Mr Dolan Hewison on 2023-12-04
2023-12-05		Director's details changed for Mr Steven Smith on 2023-12-04
2023-12-05		Change of details for Mr Steven Smith as a person with significant control on 2023-12-04
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		Amended account full exemption
2023-04-21		REGISTERED OFFICE CHANGED ON 21/04/23 FROM First Floor Dale House 35 Dale Street Manchester M1 2HF England
2023-04-21		Director's details changed for Mr Richard Adelsberg on 2023-04-21
2023-04-21		Director's details changed for Mr Dolan Hewison on 2023-04-21
2023-04-21		Director's details changed for Mr Owen Laverty on 2023-04-21
2023-04-21		Director's details changed for Mr Steven Smith on 2023-04-21
2023-04-21		Change of details for Mr Steven Smith as a person with significant control on 2023-04-21
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-02-10		Termination of appointment of Jonathan Paul Drape on 2021-03-02
2022-02-10		APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DRAPE
2022-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DRAPE
2022-02-10	TM02	Termination of appointment of Jonathan Paul Drape on 2021-03-02
2021-10-25	AAMD	Amended account full exemption
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-21	RES01	ADOPT ARTICLES 21/06/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-28	SH06	Cancellation of shares. Statement of capital on 2021-03-02 GBP 900.00
2021-04-28	SH03	Purchase of own shares
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-04-16	RES01	ADOPT ARTICLES 16/04/20
2020-04-14	SH08	Change of share class name or designation
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	PSC04	Change of details for Mr Steven Smith as a person with significant control on 2018-11-12
2018-11-20	CH01	Director's details changed for Mr Steven Smith on 2018-11-12
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	LATEST SOC	08/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-01	CH01	Director's details changed for Mr Dolan Hewison on 2018-05-30
2018-05-31	PSC04	Change of details for Mr Steven Smith as a person with significant control on 2018-05-30
2018-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL DRAPE on 2018-05-30
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LAVERTY / 30/05/2018
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADELSBERG / 30/05/2018
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 30/05/2018
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 30/05/2018
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/18 FROM First Floor Dale House Dale Street Manchester M1 2HF England
2018-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADELSBERG / 14/05/2018
2018-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LAVERTY / 14/05/2018
2018-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOLAN HEWISON / 14/05/2018
2018-05-18	PSC04	Change of details for Mr Steven Smith as a person with significant control on 2018-05-14
2018-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL DRAPE on 2018-05-14
2018-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 14/05/2018
2018-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 14/05/2018
2018-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/18 FROM 3rd Floor, North Square 11-13 Spear Street Manchester Lancs M1 1JU
2018-04-06	PSC04	Change of details for Mr Steven Smith as a person with significant control on 2017-08-22
2018-01-29	SH08	Change of share class name or designation
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-29	SH01	22/08/17 STATEMENT OF CAPITAL GBP 1000
2018-01-25	RES01	ADOPT ARTICLES 25/01/18
2018-01-25	RES12	VARYING SHARE RIGHTS AND NAMES
2018-01-25	RES12	VARYING SHARE RIGHTS AND NAMES
2018-01-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-26	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 20/09/2017
2017-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 20/09/2017
2017-08-31	AP01	DIRECTOR APPOINTED MR OWEN LAVERTY
2017-08-31	AP01	DIRECTOR APPOINTED MR DOLAN HEWISON
2017-08-31	AP01	DIRECTOR APPOINTED MR RICHARD ADELSBERG
2017-07-20	AA	31/12/16 TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 3.4
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-14	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 3.4
2016-06-17	AR01	06/06/16 FULL LIST
2016-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 03/06/2016
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 3.4
2016-02-19	SH01	12/01/16 STATEMENT OF CAPITAL GBP 3.40
2016-02-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-19	RES01	ADOPT ARTICLES 12/01/2016
2016-02-19	RES01	ADOPT ARTICLES 12/01/2016
2015-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1.33
2015-08-03	AR01	06/06/15 FULL LIST
2015-04-16	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 21/07/2014
2014-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 21/07/2014
2014-07-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1.33
2014-07-03	AR01	06/06/14 FULL LIST
2014-05-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-05-06	SH06	06/05/14 STATEMENT OF CAPITAL GBP 1.33
2014-05-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS
2014-03-24	SH02	SUB-DIVISION 11/03/14
2014-03-24	RES13	SUBDIVISION 11/03/2014
2014-03-24	RES01	ADOPT ARTICLES 11/03/2014
2014-03-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-03-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-18	AR01	06/06/13 FULL LIST
2013-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORRIS / 06/06/2013
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 06/06/2013
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 06/06/2013
2012-08-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-12	AR01	06/06/12 FULL LIST
2011-09-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 08/09/2011
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 08/09/2011
2011-09-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-06-21	AR01	06/06/11 FULL LIST
2011-06-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-14	AR01	06/06/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 06/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 06/06/2010
2010-04-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-18	CERTNM	COMPANY NAME CHANGED EAR TO THE GROUND (NORTH) LIMITED CERTIFICATE ISSUED ON 18/03/10
2010-03-12	RES15	CHANGE OF NAME 08/03/2010
2010-03-10	AP01	DIRECTOR APPOINTED DAVID NORRIS
2010-03-04	RES15	CHANGE OF NAME 19/02/2010
2010-03-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-11	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 3RD FLOOR NORTH SQUARE 11-13 SPEAR STREET MANCHESTER LANCS M1 1JU UNITED KINGDOM
2009-06-11	190	LOCATION OF DEBENTURE REGISTER
2009-06-11	353	LOCATION OF REGISTER OF MEMBERS
2009-06-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DRAPE / 29/05/2009
2009-05-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2ND FLOOR, NORTH SQUARE 11-13 SPEAR STREET MANCHESTER LANCS M1 1JU
2008-06-06	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DRAPE / 01/06/2008
2008-05-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12	225	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-04	190	LOCATION OF DEBENTURE REGISTER
2007-10-04	353	LOCATION OF REGISTER OF MEMBERS
2007-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 2ND FLOOR 24 LEVER STREET MANCHESTER M1 1DW
2007-10-04	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-05	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-10-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05	353	LOCATION OF REGISTER OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-01	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-07	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-09-21	RES12	VARYING SHARE RIGHTS AND NAMES
2004-09-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-03	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EAR TO THE GROUND (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EAR TO THE GROUND (UK) LTD

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	2008-04-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EAR TO THE GROUND (UK) LTD

Intangible Assets

Patents

We have not found any records of EAR TO THE GROUND (UK) LTD registering or being granted any patents

Domain Names

EAR TO THE GROUND (UK) LTD owns 1 domain names.

ground-breaking.co.uk

Trademarks

We have not found any records of EAR TO THE GROUND (UK) LTD registering or being granted any trademarks

Income

Government Income

Government spend with EAR TO THE GROUND (UK) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2011-02-14	GBP £1,050

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EAR TO THE GROUND (UK) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAR TO THE GROUND (UK) LTD 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 EAR TO THE GROUND (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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