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Company Information for

ETHOS SWANSEA LIMITED

THE ETHOS BUILDING KINGS ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8AS,

Company Registration Number

05364275

Private Limited Company

Active

Company Overview

About Ethos Swansea Ltd

ETHOS SWANSEA LIMITED was founded on 2005-02-15 and has its registered office in Swansea. The organisation's status is listed as "Active". Ethos Swansea Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ETHOS SWANSEA LIMITED

THE ETHOS BUILDING KINGS ROAD PRINCE OF WALES DOCK SWANSEA SA1 8AS Other companies in SA1

Filing Information

Company Number		05364275
Company ID Number		05364275
Date formed		2005-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB926842402

Last Datalog update:	2024-03-07 02:58:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHOS SWANSEA LIMITED

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Company Officers of ETHOS SWANSEA LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK RANCE	Company Secretary	2005-02-15
STEPHEN JOHN EVANS	Director	2009-03-01
JAMES DAVID JONES	Director	2011-03-25
GERHARD JOSEF MANOGG	Director	2009-03-01
JUSTIN HOWARD MORRIS	Director	2011-03-25
JONATHAN MARK RANCE	Director	2005-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIN RHYS	Director	2009-03-01	2011-03-25
JAMES WILLIAM KEDRICK DAVIES	Director	2009-03-01	2011-03-24
HENRY JOHN ANDERSON	Director	2005-02-15	2009-03-01
DAVID MEIRION HOWELLS	Director	2005-02-15	2009-03-01
ROWLAND WILLIAM PARRY JONES	Director	2005-02-15	2009-03-01
HEATHER ANN LAZARUS	Nominated Secretary	2005-02-15	2005-02-15
HARRY PIERRE LAZARUS	Nominated Director	2005-02-15	2005-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARK RANCE	THE ETHOS GROUP LIMITED	Company Secretary	2004-06-24	CURRENT	2004-06-24	Active
GERHARD JOSEF MANOGG	3GREENS SYSTEMS LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active - Proposal to Strike off
GERHARD JOSEF MANOGG	IMAGITECH CONSULTING LIMITED	Director	2010-03-08	CURRENT	2010-03-08	Active
GERHARD JOSEF MANOGG	IMAGITECH LIMITED	Director	1995-10-23	CURRENT	1995-10-23	Active
JUSTIN HOWARD MORRIS	DEZREZLEGAL LIMITED	Director	2017-03-01	CURRENT	2007-11-02	Active
JUSTIN HOWARD MORRIS	MARINE POWER SYSTEMS LTD	Director	2011-02-26	CURRENT	2008-08-11	Active
JUSTIN HOWARD MORRIS	DEZREZ SERVICES LIMITED	Director	1999-05-07	CURRENT	1999-05-07	Active
JONATHAN MARK RANCE	PETRIVA LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
JONATHAN MARK RANCE	THE ETHOS GROUP LIMITED	Director	2004-06-24	CURRENT	2004-06-24	Active

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.

Date	Document Type	Document Description
2023-09-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-18		24/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-08-11	AA	24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-15	AA	24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-17	CH01	Director's details changed for Dr Gerhard Josef Manogg on 2021-03-17
2020-11-16	AA	24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-12	AA	24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-27	AA	24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-11-08	AA	24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 15
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-18	AA	24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 15
2016-03-09	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 15
2015-03-05	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-07-14	AA	24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 15
2014-03-05	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14	AR01	15/02/12 ANNUAL RETURN FULL LIST
2012-03-13	AP01	DIRECTOR APPOINTED MR JUSTIN HOWARD MORRIS
2011-07-28	AA	24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01	AP01	DIRECTOR APPOINTED JAMES DAVID JONES
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIN RHYS
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2011-02-24	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-03-15	AA01	Current accounting period shortened from 30/09/10 TO 24/03/10
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIN RHYS / 01/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EVANS / 01/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM KEDRICK DAVIES / 01/10/2009
2009-07-31	AA	30/09/08 TOTAL EXEMPTION FULL
2009-07-22	288a	DIRECTOR APPOINTED ELIN RHYS
2009-07-22	288a	DIRECTOR APPOINTED STEPHEN JOHN EVANS
2009-07-22	288a	DIRECTOR APPOINTED JAMES WILLIAM KEDRICK DAVIES
2009-07-22	288a	DIRECTOR APPOINTED GERHARD MANOGG
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HOWELLS
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR ROWLAND JONES
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR HENRY ANDERSON
2009-07-11	DISS40	DISS40 (DISS40(SOAD))
2009-07-10	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-07-07	GAZ1	FIRST GAZETTE
2009-06-16	88(2)	AD 18/06/08 GBP SI 10@1=10 GBP IC 2/12
2008-06-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2008 FROM LLYS TAWE KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8PG
2008-03-12	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-12	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-15	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06
2006-04-28	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	288b	SECRETARY RESIGNED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2005-07-27	288b	DIRECTOR RESIGNED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to ETHOS SWANSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-07-07

Fines / Sanctions

No fines or sanctions have been issued against ETHOS SWANSEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE (FIXED)	2008-06-25	Outstanding	THE PRINCIPALITY BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2022-03-24

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 ETHOS SWANSEA LIMITED

Intangible Assets

Patents

We have not found any records of ETHOS SWANSEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETHOS SWANSEA LIMITED

Trademarks

We have not found any records of ETHOS SWANSEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETHOS SWANSEA 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 (81100 - Combined facilities support activities) as ETHOS SWANSEA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ETHOS SWANSEA 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ETHOS SWANSEA LIMITED	Event Date	2009-07-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ETHOS SWANSEA 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 ETHOS SWANSEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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