Company NameEthicoe Sales Management Ltd
Company StatusActive
Company Number08606042
CategoryPrivate Limited Company
Incorporation Date11 July 2013 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Louise Mary Bradshaw
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(same day as company formation)
RoleAdministrator/Customer Services
Country of ResidenceEngland
Correspondence AddressThe Old Forge Church Lane
Twyford
Winchester
Hampshire
SO21 1NT
Director NameMr Richard Norman James Lloyd
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(same day as company formation)
RoleFinance/Hr
Country of ResidenceEngland
Correspondence AddressGrange Barn Cadeleigh
Tiverton
Devon
EX16 8RY
Director NameMr William John Bradshaw
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge Church Lane
Twyford
Winchester
Hampshire
SO21 1NT
Director NameMrs Angela Ewart Lloyd
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Barn Cadeleigh
Tiverton
Devon
EX16 8RY

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Angela Ewart Lloyd
25.00%
Ordinary
1 at £1Louise Mary Bradshaw
25.00%
Ordinary
1 at £1Richard Norman James Lloyd
25.00%
Ordinary
1 at £1William John Bradshaw
25.00%
Ordinary

Financials

Year2014
Net Worth£43,378
Current Liabilities£44,061

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 July 2018 (1 year, 2 months ago)
Next Return Due25 July 2019 (overdue)

Filing History

7 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
26 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016Registered office address changed from Grange Barn Cadeleigh Tiverton Devon EX16 8RY England to International House 24 Holborn Viaduct London EC1A 2BN on 24 October 2016 (1 page)
30 September 2016Registered office address changed from Unit 7, Firefly Road Hamble Point Marina School Lane Hamble Hampshire SO31 4JD to Grange Barn Cadeleigh Tiverton Devon EX16 8RY on 30 September 2016 (1 page)
29 September 2016Director's details changed for Mrs Angela Ewart Lloyd on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Richard Norman James Lloyd on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr William John Bradshaw on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mrs Louise Mary Bradshaw on 29 September 2016 (2 pages)
31 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
(6 pages)
6 August 2015Director's details changed for Mrs Louise Mary Bradshaw on 5 August 2015 (2 pages)
6 August 2015Director's details changed for Mrs Louise Mary Bradshaw on 5 August 2015 (2 pages)
5 August 2015Director's details changed for Mr Richard Norman James Lloyd on 5 August 2015 (2 pages)
5 August 2015Director's details changed for Mr Richard Norman James Lloyd on 5 August 2015 (2 pages)
10 March 2015Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Unit 7, Firefly Road Hamble Point Marina School Lane Hamble Hampshire SO31 4JD on 10 March 2015 (1 page)
10 February 2015Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014Director's details changed for Mrs Louise Mary Bradshaw on 10 July 2014 (2 pages)
8 August 2014Director's details changed for Mr Richard Norman James Lloyd on 10 July 2014 (2 pages)
6 August 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
(6 pages)
6 August 2014Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 August 2014 (1 page)
6 August 2014Director's details changed for Mrs Angela Ewart Lloyd on 10 July 2014 (2 pages)
6 August 2014Director's details changed for Mr William John Bradshaw on 10 July 2014 (2 pages)
6 August 2014Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 August 2014 (1 page)
18 July 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(32 pages)