Ethix Management Limited

Company Name	Ethix Management Limited
Director	Paul Andrew Jones
Company Status	Active
Company Number	03488144
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Previous Name	Datec Electrical Services 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 Paul Andrew Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(1 year, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit 15 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF

Director Name	Andrew Lovelace
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Electrician
Correspondence Address	101 Thompson Road Dagenham Essex RM9 5TJ

Director Name	David Maynard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Electrician
Correspondence Address	14 Fairfield Road Greenstead Ongar Essex CM5 9HJ

Secretary Name	Andrew Lovelace
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Electrician
Correspondence Address	101 Thompson Road Dagenham Essex RM9 5TJ

Secretary Name	Emma Louise Knewstub
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 10 April 2000)
Role	Company Director
Correspondence Address	37 Somersby Gardens Ilford Essex IG4 5DY

Secretary Name	Angela Sarah Jones
Nationality	British
Status	Resigned
Appointed	11 April 2000(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 November 2009)
Role	Manager
Correspondence Address	14 Rosewood Avenue Tottington Bury Lancashire BL8 3HG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ethixmanagement.com
Telephone	020 76911960
Telephone region	London

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Paul Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,610
Cash	£153
Current Liabilities	£166,107

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

8 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
27 February 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
8 March 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
31 October 2017	Change of details for Mr Paul Jones as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from 21 C/O David Howard Queens Road Weybridge KT13 9UH United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 October 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Change of details for Mr Paul Jones as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Registered office address changed from 21 C/O David Howard Queens Road Weybridge KT13 9UH United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 October 2017 (1 page)
24 October 2017	Registered office address changed from 47 Queens Road Weybridge KT13 9UH England to 21 C/O David Howard Queens Road Weybridge KT13 9UH on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 47 Queens Road Weybridge KT13 9UH England to 21 C/O David Howard Queens Road Weybridge KT13 9UH on 24 October 2017 (1 page)
1 May 2017	Director's details changed for Mr Paul Andrew Jones on 1 May 2017 (2 pages)
1 May 2017	Director's details changed for Mr Paul Andrew Jones on 1 May 2017 (2 pages)
7 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
2 March 2017	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 47 Queens Road Weybridge KT13 9UH on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 47 Queens Road Weybridge KT13 9UH on 2 March 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 February 2014	Director's details changed for Mr Paul Andew Jones on 10 February 2014 (2 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Director's details changed for Mr Paul Andew Jones on 10 February 2014 (2 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 March 2010	Director's details changed for Paul Jones on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Paul Jones on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Paul Jones on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 November 2009	Termination of appointment of Angela Jones as a secretary (1 page)
21 November 2009	Termination of appointment of Angela Jones as a secretary (1 page)
30 January 2009	Return made up to 05/01/09; full list of members (3 pages)
30 January 2009	Return made up to 05/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 January 2008	Return made up to 05/01/08; full list of members (2 pages)
30 January 2008	Return made up to 05/01/08; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 February 2007	Return made up to 05/01/07; full list of members (2 pages)
7 February 2007	Return made up to 05/01/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 February 2005	Return made up to 05/01/05; full list of members (2 pages)
8 February 2005	Return made up to 05/01/05; full list of members (2 pages)
23 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 July 2004	Return made up to 05/01/04; full list of members (2 pages)
27 July 2004	Return made up to 05/01/04; full list of members (2 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
31 August 2003	Registered office changed on 31/08/03 from: unit 5, marlborough business centre, 96 george lane south woodford london E18 1AD (1 page)
31 August 2003	Registered office changed on 31/08/03 from: unit 5, marlborough business centre, 96 george lane south woodford london E18 1AD (1 page)
26 March 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 100 kingsgate road west hampstead london NW6 2JG (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 100 kingsgate road west hampstead london NW6 2JG (1 page)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: 21 avondale court churchfields london E18 2RD (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 21 avondale court churchfields london E18 2RD (1 page)
18 January 2002	Return made up to 05/01/02; full list of members (6 pages)
18 January 2002	Return made up to 05/01/02; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 January 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 January 2000 (4 pages)
31 July 2001	Compulsory strike-off action has been discontinued (1 page)
31 July 2001	Compulsory strike-off action has been discontinued (1 page)
29 July 2001	Return made up to 05/01/01; full list of members (6 pages)
29 July 2001	Return made up to 05/01/01; full list of members (6 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 05/01/00; full list of members (6 pages)
12 July 2000	Return made up to 05/01/00; full list of members (6 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
9 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
9 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
5 October 1999	Return made up to 05/01/99; full list of members (8 pages)
5 October 1999	Return made up to 05/01/99; full list of members (8 pages)
18 June 1999	Company name changed datec electrical services limite d\certificate issued on 21/06/99 (2 pages)
18 June 1999	Company name changed datec electrical services limite d\certificate issued on 21/06/99 (2 pages)
15 June 1999	Compulsory strike-off action has been discontinued (1 page)
15 June 1999	Withdrawal of application for striking off (1 page)
15 June 1999	Withdrawal of application for striking off (1 page)
15 June 1999	Compulsory strike-off action has been discontinued (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 101 thompson road dagenham essex RM9 5TJ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 101 thompson road dagenham essex RM9 5TJ (1 page)
8 April 1999	Application for striking-off (1 page)
8 April 1999	Application for striking-off (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
5 January 1998	Incorporation (16 pages)
5 January 1998	Incorporation (16 pages)

Ethix Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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