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Company Information for

ETHICALITY LIMITED

PERTH, PERTHSHIRE, PH2 7UL,
Company Registration Number
SC245055
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Ethicality Ltd
ETHICALITY LIMITED was founded on 2003-03-05 and had its registered office in Perth. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
ETHICALITY LIMITED
 
Legal Registered Office
PERTH
PERTHSHIRE
PH2 7UL
Other companies in PH2
 
Filing Information
Company Number SC245055
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 23:24:49
Primary Source:Companies House
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Companies with same name ETHICALITY LIMITED
The following companies were found which have the same name as ETHICALITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHICALITY LIMITED SUNRISE LEGION LANE TYWARDREATH PAR CORNWALL PL24 2QR Active - Proposal to Strike off Company formed on the 2018-01-03

Company Officers of ETHICALITY LIMITED

Current Directors
Officer Role Date Appointed
DIANE HOOKER
Company Secretary 2003-03-05
GUY RODERIC HOOKER
Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-05 2003-03-05
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-05 2003-03-05

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
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-18DS01APPLICATION FOR STRIKING-OFF
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0105/03/16 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0105/03/15 FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0105/03/14 FULL LIST
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0105/03/13 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0105/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RODERIC HOOKER / 01/03/2012
2012-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE HOOKER / 01/03/2012
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0105/03/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0105/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RODERIC HOOKER / 05/03/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE HOOKER / 05/03/2010
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 1 - 3 SAINT COLME STREET EDINBURGH EH3 6AA SCOTLAND
2008-04-22363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 1 ST COLME STREET EDINBURGH EH3 6AA
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2088(2)RAD 05/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288bSECRETARY RESIGNED
2003-03-18288bDIRECTOR RESIGNED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified

85 - Education
855 - Other education
85520 - Cultural education

85 - Education
856 - Educational support activities
85600 - Educational support services


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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,563
Creditors Due Within One Year 2012-03-31 £ 1,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ETHICALITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,625
Cash Bank In Hand 2012-03-31 £ 22,579
Current Assets 2013-03-31 £ 54,586
Current Assets 2012-03-31 £ 74,984
Debtors 2013-03-31 £ 34,961
Debtors 2012-03-31 £ 52,405
Shareholder Funds 2013-03-31 £ 31,654
Shareholder Funds 2012-03-31 £ 82,741
Tangible Fixed Assets 2012-03-31 £ 9,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHICALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICALITY LIMITED
Trademarks
We have not found any records of ETHICALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICALITY 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 not elsewhere classified) as ETHICALITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ETHICALITY 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 ETHICALITY 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 ETHICALITY 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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