Global Ethics Limited

Company Name	Global Ethics Limited
Director	Duncan Hugh Goose
Company Status	Active
Company Number	05130101
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Duncan Hugh Goose
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	14 Chilton Road Richmond Surrey TW9 4JB

Director Name	Mrs Julie Devonshire
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Tennyson Avenue Twickenham TW1 4QX

Director Name	Mrs Maria Ann Pollard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34 Theydon Grove Epping Essex CM16 4PY

Director Name	Mr Sureshbhai Mistry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	98 Shakespeare Road Hanwell London W7 1LX

Director Name	Mr Paul Howard Robinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 9 Kingsway Holborn London WC2B 6XF

Director Name	Mr Edward Charles Warner
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 68 Netherwood Road London W14 0BG

Director Name	Mr Paul Alexander Vita
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swyncombe West Knoyle Warminster Wiltshire BA12 6AJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Decimal Place Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2011)
Correspondence Address	8 Blandfield Road London SW12 8BG

Contact

Website	onedifference.org
Telephone	029 05904411
Telephone region	Cardiff

Location

Registered Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Global Ethics Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£329,884
Cash	£28,422
Current Liabilities	£1,211,275

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

13 April 2006	Delivered on: 21 April 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 April 2006

Delivered on: 21 April 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 October 2023	Satisfaction of charge 1 in full (1 page)
18 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 February 2022	Change of details for Global Ethics Group Limited as a person with significant control on 27 September 2021 (2 pages)
4 February 2022	Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 4 February 2022 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 June 2021	Memorandum and Articles of Association (6 pages)
13 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 June 2021	Statement of company's objects (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
17 May 2021	Change of details for Global Ethics Group Limited as a person with significant control on 31 March 2021 (2 pages)
20 April 2021	Registered office address changed from Gregson House 13-17 Princes Road Richmond Surrey TW10 6DQ England to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 20 April 2021 (1 page)
8 February 2021	Registered office address changed from Steel House 13-17 Princes Road Richmond Surrey TW10 6DQ to Gregson House 13-17 Princes Road Richmond Surrey TW10 6DQ on 8 February 2021 (1 page)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
5 May 2020	Termination of appointment of Paul Alexander Vita as a director on 30 April 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 May 2018	Appointment of Mr Paul Alexander Vita as a director on 21 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
24 June 2016	Director's details changed for Mr Duncan Hugh Goose on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Duncan Hugh Goose on 24 June 2016 (2 pages)
25 May 2016	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
25 May 2016	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
25 May 2016	Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
25 May 2016	Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
19 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
19 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
31 March 2015	Director's details changed for Mr Duncan Hugh Goose on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Duncan Hugh Goose on 31 March 2015 (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
19 May 2014	Registered office address changed from Berkeley House 85 Sheen Road Richmond Surrey TW9 1YJ United Kingdom on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Berkeley House 85 Sheen Road Richmond Surrey TW9 1YJ United Kingdom on 19 May 2014 (1 page)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
18 December 2012	Registered office address changed from 5Th Floor 9 Kingsway Holborn London WC2B 6XF United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 5Th Floor 9 Kingsway Holborn London WC2B 6XF United Kingdom on 18 December 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 September 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
28 August 2012	Section 519 (1 page)
28 August 2012	Section 519 (1 page)
22 November 2011	Amended accounts made up to 31 January 2011 (8 pages)
22 November 2011	Amended accounts made up to 31 January 2011 (8 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (8 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (8 pages)
26 May 2011	Termination of appointment of Paul Robinson as a director (1 page)
26 May 2011	Termination of appointment of Sureshbhai Mistry as a director (1 page)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Paul Robinson as a director (1 page)
26 May 2011	Director's details changed for Duncan Hugh Goose on 15 July 2010 (2 pages)
26 May 2011	Termination of appointment of Edward Warner as a director (1 page)
26 May 2011	Termination of appointment of Edward Warner as a director (1 page)
26 May 2011	Termination of appointment of Sureshbhai Mistry as a director (1 page)
26 May 2011	Director's details changed for Duncan Hugh Goose on 15 July 2010 (2 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of Decimal Place Registrars Limited as a secretary (1 page)
4 May 2011	Termination of appointment of Julie Devonshire as a director (1 page)
4 May 2011	Termination of appointment of Decimal Place Registrars Limited as a secretary (1 page)
4 May 2011	Termination of appointment of Julie Devonshire as a director (1 page)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2011	Statement of capital following an allotment of shares on 30 April 2005 GBP 100 (4 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2011	Statement of capital following an allotment of shares on 30 April 2005 GBP 100 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 September 2010	Registered office address changed from 5Th Floor 53 Parker Street Holborn London WC2B 5PT on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 5Th Floor 53 Parker Street Holborn London WC2B 5PT on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 5Th Floor 53 Parker Street Holborn London WC2B 5PT on 8 September 2010 (1 page)
7 September 2010	Termination of appointment of Maria Pollard as a director (1 page)
7 September 2010	Termination of appointment of Maria Pollard as a director (1 page)
3 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (9 pages)
3 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (9 pages)
31 July 2010	Director's details changed for Mrs Maria Ann Pollard on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Mrs Maria Ann Pollard on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Sureshbhai Mistry on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Sureshbhai Mistry on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Paul Robinson on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Paul Robinson on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Mrs Maria Ann Pollard on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Paul Robinson on 1 May 2010 (2 pages)
31 July 2010	Director's details changed for Sureshbhai Mistry on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Paul Robinson on 13 July 2010 (3 pages)
19 July 2010	Director's details changed for Paul Robinson on 13 July 2010 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 June 2009	Director appointed mrs julie devonshire (2 pages)
12 June 2009	Return made up to 17/05/09; full list of members (5 pages)
12 June 2009	Director appointed mrs julie devonshire (2 pages)
12 June 2009	Director appointed mrs maria ann pollard (1 page)
12 June 2009	Director appointed mrs maria ann pollard (1 page)
12 June 2009	Return made up to 17/05/09; full list of members (5 pages)
22 April 2009	Director appointed paul howard robinson (2 pages)
22 April 2009	Director appointed paul howard robinson (2 pages)
27 February 2009	Director appointed edward charles warner (2 pages)
27 February 2009	Director appointed suresh govindbhai mistry (2 pages)
27 February 2009	Director appointed suresh govindbhai mistry (2 pages)
27 February 2009	Director appointed edward charles warner (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from 8 blandfield road london SW12 8BG (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 8 blandfield road london SW12 8BG (1 page)
22 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 December 2008	Amended accounts made up to 31 July 2007 (8 pages)
2 December 2008	Amended accounts made up to 31 July 2007 (8 pages)
24 September 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
24 September 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
12 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 July 2008	Return made up to 17/05/08; no change of members (6 pages)
28 July 2008	Return made up to 17/05/08; no change of members (6 pages)
21 September 2007	Return made up to 17/05/07; no change of members (6 pages)
21 September 2007	Return made up to 17/05/07; no change of members (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2006	Return made up to 17/05/06; full list of members (6 pages)
24 August 2006	Return made up to 17/05/06; full list of members (6 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 February 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
14 February 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
9 June 2005	Return made up to 17/05/05; full list of members (6 pages)
9 June 2005	Return made up to 17/05/05; full list of members (6 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 128 kingston road, teddington, TW11 9JA (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 128 kingston road, teddington, TW11 9JA (1 page)
27 July 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
17 May 2004	Incorporation (9 pages)
17 May 2004	Incorporation (9 pages)