Sutton
Surrey
SM1 1SH
Secretary Name | Best4Business Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Correspondence Address | Knowledge Dock Business Centre 4 University Way London E16 2RD |
Website | ethicap.com |
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Email address | [email protected] |
Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50k at £0.1 | Paul Mussault 100.00% Ordinary |
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Year | 2014 |
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Turnover | £35,006 |
Gross Profit | £34,567 |
Net Worth | £5,157 |
Cash | £1,746 |
Current Liabilities | £24,041 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
11 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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22 October 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
8 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
18 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
9 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
21 August 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
21 August 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
24 February 2016 | Company name changed ethicap consulting LIMITED\certificate issued on 24/02/16
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24 February 2016 | Company name changed ethicap consulting LIMITED\certificate issued on 24/02/16
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4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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26 August 2015 | Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
8 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (16 pages) |
8 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (16 pages) |
8 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 November 2014 (16 pages) |
11 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages) |
11 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages) |
11 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages) |
14 November 2014 | Statement of capital following an allotment of shares on 30 September 2013
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14 November 2014 | Statement of capital following an allotment of shares on 30 September 2013
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2015-01-08
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2015-01-08
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2015-01-08
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24 June 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
24 June 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
25 April 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
25 April 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
2 April 2014 | Statement of capital following an allotment of shares on 1 September 2013
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2 April 2014 | Statement of capital following an allotment of shares on 1 September 2013
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2 April 2014 | Statement of capital following an allotment of shares on 1 September 2013
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10 December 2013 | Director's details changed for Paul Mussault on 8 November 2013 (2 pages) |
10 December 2013 | Director's details changed for Paul Mussault on 8 November 2013 (2 pages) |
10 December 2013 | Director's details changed for Paul Mussault on 8 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 April 2013 | Registered office address changed from , Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom on 22 April 2013 (1 page) |
22 April 2013 | Registered office address changed from , Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom on 22 April 2013 (1 page) |
19 November 2012 | Director's details changed for Paul Mussault on 16 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Paul Mussault on 16 November 2012 (2 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Registered office address changed from , 3 Sherwood Court, 108 Robin Hood Lane, Sutton, Surrey, SM1 2SE, United Kingdom on 24 September 2012 (1 page) |
24 September 2012 | Registered office address changed from , 3 Sherwood Court, 108 Robin Hood Lane, Sutton, Surrey, SM1 2SE, United Kingdom on 24 September 2012 (1 page) |
18 July 2012 | Registered office address changed from , Knowledge Dock Business Centre 4 University Way, London, E16 2RD, United Kingdom on 18 July 2012 (1 page) |
18 July 2012 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
18 July 2012 | Termination of appointment of Best4Business Limited as a secretary (1 page) |
18 July 2012 | Registered office address changed from , Knowledge Dock Business Centre 4 University Way, London, E16 2RD, United Kingdom on 18 July 2012 (1 page) |
20 February 2012 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages) |
20 February 2012 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages) |
7 November 2011 | Incorporation (37 pages) |
7 November 2011 | Incorporation (37 pages) |