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Home > England & Wales Companies > ETHICAL PENSIONS LIMITED
Company Information for

ETHICAL PENSIONS LIMITED

FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ,
Company Registration Number
01752508
Private Limited Company
Active

Company Overview

About Ethical Pensions Ltd
ETHICAL PENSIONS LIMITED was founded on 1983-09-13 and has its registered office in London. The organisation's status is listed as "Active". Ethical Pensions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHICAL PENSIONS LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICE
3 HORNTON PLACE
LONDON
W8 4LZ
Other companies in TN23
 
Previous Names
ELON SINKS LIMITED23/10/2006
Filing Information
Company Number 01752508
Company ID Number 01752508
Date formed 1983-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177690855  
Last Datalog update: 2024-07-05 09:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICAL PENSIONS LIMITED
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Company Officers of ETHICAL PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD GOLDRING
 Director 1992-12-05
NANCY HALE GOLDRING
 Director 1992-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP VICTOR BASEY
 Company Secretary 1992-12-05 2009-06-12
PHILLIP VICTOR BASEY
 Director 1992-12-05 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD GOLDRING REXWORLD LIMITED Director 2011-05-05 CURRENT 2011-04-21 Dissolved 2013-12-03
DAVID EDWARD GOLDRING CLEAN WITHOUT CHEMICALS LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28PSC07CESSATION OF NANCY HALE GOLDRING AS A PERSON OF SIGNIFICANT CONTROL
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 28 Addison Avenue Addison Avenue London W11 4QR England
2021-11-26CH01Director's details changed for Mr David Edward Goldring on 2021-11-23
2021-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY HALE GOLDRING
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0105/12/15 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY HALE GOLDRING / 01/10/2009
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD GOLDRING / 07/02/2016
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Andrew James House Bridge Road Ashford Kent TN23 1BB
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Nancy Hale Ewertsen on 2013-09-05
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG United Kingdom
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-08-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM 28 Addison Avenue London W11 4QR
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GOLDRING / 16/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY HALE EWERTSEN / 16/04/2010
2009-12-16AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GOLDRING / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY HALE EWERTSEN / 01/10/2009
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY PHILLIP BASEY
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP BASEY
2009-04-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-04-09190LOCATION OF DEBENTURE REGISTER
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 12 SILVER ROAD WHITE CITY INDUSTRIAL ESTATE LONDON W12 7SG
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23CERTNMCOMPANY NAME CHANGED ELON SINKS LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-01-24363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-07363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-29363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-05363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-22363sRETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-18363bRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-10-26363bRETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1992-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ETHICAL PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHICAL PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHICAL PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHICAL PENSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHICAL PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL PENSIONS LIMITED
Trademarks
We have not found any records of ETHICAL PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ETHICAL PENSIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICAL PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHICAL PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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