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Home > England & Wales Companies > ETICO COMMODITIES LIMITED
Company Information for

ETICO COMMODITIES LIMITED

16 HOWARD RIDGE, BURPHAM, GUILDFORD, GU4 7LY,
Company Registration Number
08248050
Private Limited Company
Active

Company Overview

About Etico Commodities Ltd
ETICO COMMODITIES LIMITED was founded on 2012-10-10 and has its registered office in Guildford. The organisation's status is listed as "Active". Etico Commodities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETICO COMMODITIES LIMITED
 
Legal Registered Office
16 HOWARD RIDGE
BURPHAM
GUILDFORD
GU4 7LY
Other companies in RH18
 
Filing Information
Company Number 08248050
Company ID Number 08248050
Date formed 2012-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/04/2022
Account next due 04/01/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:53:35
Primary Source:Companies House
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Companies with same name ETICO COMMODITIES LIMITED
The following companies were found which have the same name as ETICO COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETICO COMMODITIES GLOBAL LIMITED 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Dissolved Company formed on the 2013-10-30

Company Officers of ETICO COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN JAYNE MILLINER
 Company Secretary 2012-12-13
ADRIAN SCOTT DUNN
 Director 2012-10-10
TONY RICHARD WEBSTER
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN DUNN
 Company Secretary 2012-10-10 2012-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SCOTT DUNN ETICO GOLD INVESTMENTS SERIES TWO LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-08-12
ADRIAN SCOTT DUNN ETICO GOLD INVESTMENTS SERIES ONE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Liquidation
ADRIAN SCOTT DUNN ETICO INVESTMENTS LIMITED Director 2011-05-25 CURRENT 2010-05-24 Dissolved 2014-07-15
ADRIAN SCOTT DUNN CONNECT MORTGAGE NETWORK LIMITED Director 2003-07-15 CURRENT 2003-03-21 Dissolved 2014-07-29
ADRIAN SCOTT DUNN CONNECT MORTGAGES LIMITED Director 2003-05-07 CURRENT 2003-05-07 Dissolved 2014-03-11
ADRIAN SCOTT DUNN A S DUNN LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
TONY RICHARD WEBSTER CLA PROCESSING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
TONY RICHARD WEBSTER ETICO COMMODITIES GLOBAL LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2017-06-03
TONY RICHARD WEBSTER ETICO GOLD INVESTMENTS SERIES TWO LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-08-12
TONY RICHARD WEBSTER ETICO GOLD INVESTMENTS SERIES ONE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Liquidation
TONY RICHARD WEBSTER ETICO INVESTMENTS LIMITED Director 2011-05-25 CURRENT 2010-05-24 Dissolved 2014-07-15
TONY RICHARD WEBSTER CONNECT MORTGAGES LIMITED Director 2003-05-07 CURRENT 2003-05-07 Dissolved 2014-03-11
TONY RICHARD WEBSTER CONNECT MORTGAGE NETWORK LIMITED Director 2003-03-21 CURRENT 2003-03-21 Dissolved 2014-07-29

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
2023-12-01CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 04/04/22
2022-12-21CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 04/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM PO Box 1600 16 Howard Ridge Guildford Surrey GU1 9EL England
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 89 High Street Uckfield TN22 1RG England
2021-06-04TM02Termination of appointment of Karen Jayne Milliner on 2021-06-03
2021-03-19AA04/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-12AA04/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-18PSC04Change of details for Adrian Scott Dunn as a person with significant control on 2019-09-18
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 2a London Road East Grinstead RH19 1AG England
2019-01-03AA04/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-01-04AA04/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Etico House Highgate Works Highgate Green Forest Row East Sussex RH18 5AT
2017-01-04AA04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-01AA04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AA01Previous accounting period shortened from 05/04/15 TO 04/04/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-10AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JAYNE MILLINER on 2014-09-03
2014-07-01AA01PREVSHO FROM 06/04/2014 TO 05/04/2014
2014-07-01AA01PREVEXT FROM 30/10/2013 TO 06/04/2014
2014-04-07AA01Previous accounting period shortened from 31/10/13 TO 30/10/13
2014-04-02CERT10Certificate of re-registration from Public Limited Company to Private
2014-04-02MARRe-registration of memorandum and articles of association
2014-04-02RR02Re-registration from a public company to a private limited company
2014-04-02RES02Resolutions passed:
  • Resolution of re-registration
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM Studio 1 the Old Timber Yard High Street Nutley East Sussex TN22 3LP United Kingdom
2012-12-27CERT8ACommence business and borrow
2012-12-27SH50Application for trading certificate
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DUNN
2012-12-18AP03SECRETARY APPOINTED KAREN JAYNE MILLINER
2012-12-18SH0113/12/12 STATEMENT OF CAPITAL GBP 50000
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-04
Annual Accounts
2016-04-04
Annual Accounts
2017-04-04
Annual Accounts
2018-04-04
Annual Accounts
2019-04-04
Annual Accounts
2020-04-04
Annual Accounts
2021-04-04

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 ETICO COMMODITIES LIMITED

Intangible Assets
Patents
We have not found any records of ETICO COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETICO COMMODITIES LIMITED
Trademarks
We have not found any records of ETICO COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETICO COMMODITIES 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 (82990 - Other business support service activities n.e.c.) as ETICO COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETICO COMMODITIES 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 ETICO COMMODITIES 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 ETICO COMMODITIES 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 GU4 7LY