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Company Information for

ETHICS IN MONEY LIMITED

THIRD FLOOR FORMAL HOUSE, 60 ST. GEORGE'S PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN,
Company Registration Number
06987230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ethics In Money Ltd
ETHICS IN MONEY LIMITED was founded on 2009-08-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Ethics In Money Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETHICS IN MONEY LIMITED
 
Legal Registered Office
THIRD FLOOR FORMAL HOUSE
60 ST. GEORGE'S PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PN
Other companies in GL50
 
Filing Information
Company Number 06987230
Company ID Number 06987230
Date formed 2009-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 02:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICS IN MONEY LIMITED
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Company Officers of ETHICS IN MONEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HEAD
 Director 2009-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
CERI RICHARD JOHN
 Director 2009-08-11 2009-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HEAD ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED Director 2014-03-13 CURRENT 1998-09-17 Active
MICHAEL HEAD ETHICAL GIVING LIMITED Director 2009-07-08 CURRENT 2009-07-08 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.

DateDocument TypeDocument Description
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-07Application to strike the company off the register
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-21CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-03AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 49 Rodney Road Cheltenham Glos GL50 1HX
2015-03-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-01AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-01RES01ADOPT ARTICLES 01/08/14
2014-08-01RES12Resolution of varying share rights or name
2014-08-01SH10Particulars of variation of rights attached to shares
2014-08-01SH08Change of share class name or designation
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0111/08/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0111/08/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08RES01ADOPT ARTICLES 08/10/10
2010-10-05AR0111/08/10 ANNUAL RETURN FULL LIST
2009-12-16SH0121/09/09 STATEMENT OF CAPITAL GBP 109
2009-12-16AA01CURREXT FROM 31/08/2010 TO 30/09/2010
2009-09-11RES12VARYING SHARE RIGHTS AND NAMES
2009-09-11RES13AUTHORITY GIVEN TO DIRS TO DESIGNATION SHARES 27/08/2009
2009-09-11RES01ADOPT ARTICLES 27/08/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR CERI JOHN
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2009-08-17288aDIRECTOR APPOINTED MICHAEL HEAD
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETHICS IN MONEY 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 ETHICS IN MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHICS IN MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ETHICS IN MONEY LIMITED

Intangible Assets
Patents
We have not found any records of ETHICS IN MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICS IN MONEY LIMITED
Trademarks
We have not found any records of ETHICS IN MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICS IN MONEY 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 (63990 - Other information service activities n.e.c.) as ETHICS IN MONEY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ETHICS IN MONEY 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 ETHICS IN MONEY 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 ETHICS IN MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode GL50 3PN