| Company Name | Ethix Production Services Limited |
|---|---|
| Director | Paul Andrew Jones |
| Company Status | Active |
| Company Number | 07987821 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Paul Andrew Jones |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
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
| 1 at £1 | Paul Andew Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,807 |
| Cash | £105 |
| Current Liabilities | £31,767 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 8 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 22 May 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 10 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 May 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 31 October 2017 | Registered office address changed from 47 David Howard 47 Queens Road Weybridge KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 47 David Howard 47 Queens Road Weybridge KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 October 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 47 David Howard 47 Queens Road Weybridge KT13 9UH on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 47 David Howard 47 Queens Road Weybridge KT13 9UH on 28 April 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Director's details changed for Mr Paul Andrew Jones on 1 April 2014 (2 pages) |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Director's details changed for Mr Paul Andrew Jones on 1 April 2014 (2 pages) |
| 9 April 2015 | Director's details changed for Mr Paul Andrew Jones on 1 April 2014 (2 pages) |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 May 2014 | Director's details changed for Mr Paul Andew Jones on 1 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Paul Andew Jones on 1 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Paul Andew Jones on 1 May 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Incorporation (43 pages) |
| 13 March 2012 | Incorporation (43 pages) |