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

ETHICAL SCREENING LIMITED

THIRD FLOOR, FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN,
Company Registration Number
04214777
Private Limited Company
Active

Company Overview

About Ethical Screening Ltd
ETHICAL SCREENING LIMITED was founded on 2001-05-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ethical Screening 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
ETHICAL SCREENING LIMITED
 
Legal Registered Office
THIRD FLOOR, FORMAL HOUSE
60 ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PN
Other companies in GL50
 
Filing Information
Company Number 04214777
Company ID Number 04214777
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 09:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICAL SCREENING LIMITED
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Companies with same name ETHICAL SCREENING LIMITED
The following companies were found which have the same name as ETHICAL SCREENING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHICAL SCREENING SERVICES LIMITED THIRD FLOOR, FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN Active Company formed on the 1998-09-21

Company Officers of ETHICAL SCREENING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY KNIGHT
 Company Secretary 2008-09-01
LEE VINCENT COATES
 Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LOUISE SMETHURST
 Company Secretary 2001-05-11 2008-08-31
IRENE LESLEY HARRISON
 Nominated Secretary 2001-05-11 2001-05-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2001-05-11 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY KNIGHT ETHICAL WEALTH MANAGEMENT LIMITED Company Secretary 2008-09-01 CURRENT 2002-02-26 Active
RICHARD HENRY KNIGHT THE ETHICAL INVESTMENT COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 1997-12-08 Active
RICHARD HENRY KNIGHT ETHICAL INVESTORS (UK) LIMITED Company Secretary 2008-09-01 CURRENT 1993-09-28 Active
RICHARD HENRY KNIGHT ETHICAL INVESTORS LIMITED Company Secretary 2008-09-01 CURRENT 1998-09-21 Active
RICHARD HENRY KNIGHT ETHICAL SCREENING SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 1998-09-21 Active
RICHARD HENRY KNIGHT ETHICAL INVESTORS GROUP LIMITED Company Secretary 2008-09-01 CURRENT 1998-09-21 Active
RICHARD HENRY KNIGHT ETHICAL INDEPENDENT ADVICE LIMITED Company Secretary 2008-09-01 CURRENT 2002-02-26 Active
RICHARD HENRY KNIGHT INDEPENDENT ETHICAL ADVICE LIMITED Company Secretary 2008-09-01 CURRENT 2002-02-26 Active - Proposal to Strike off
RICHARD HENRY KNIGHT ETHICAL TRAINING COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 2002-03-04 Active
LEE VINCENT COATES ETHICAL GIVING LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
LEE VINCENT COATES ETHICAL TRAINING COMPANY LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
LEE VINCENT COATES ETHICAL WEALTH MANAGEMENT LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
LEE VINCENT COATES ETHICAL INDEPENDENT ADVICE LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
LEE VINCENT COATES INDEPENDENT ETHICAL ADVICE LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active - Proposal to Strike off
LEE VINCENT COATES THE ECUMENICAL COUNCIL FOR CORPORATE RESPONSIBILITY (ECCR) Director 2000-11-30 CURRENT 1992-11-12 Active
LEE VINCENT COATES ETHICAL INVESTORS LIMITED Director 1998-09-21 CURRENT 1998-09-21 Active
LEE VINCENT COATES ETHICAL SCREENING SERVICES LIMITED Director 1998-09-21 CURRENT 1998-09-21 Active
LEE VINCENT COATES ETHICAL INVESTORS GROUP LIMITED Director 1998-09-21 CURRENT 1998-09-21 Active
LEE VINCENT COATES THE ETHICAL INVESTMENT COMPANY LIMITED Director 1997-12-08 CURRENT 1997-12-08 Active
LEE VINCENT COATES ETHICAL INVESTORS (UK) LIMITED Director 1993-10-07 CURRENT 1993-09-28 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
2025-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-08-13Termination of appointment of Richard Henry Knight on 2020-09-30
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-03Change of details for Mr Lee Vincent Coates as a person with significant control on 2023-10-02
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CH01Director's details changed for Mr Lee Vincent Coates on 2017-06-13
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29CH01Director's details changed for Lee Vincent Coates on 2016-06-17
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-13AD03Registers moved to registered inspection location of C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB
2016-05-12AD02Register inspection address changed to C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Lee Vincent Coates on 2015-04-07
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Montpellier House 47 Rodney Road Cheltenham Gloucestershire GL50 1HX
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Lee Vincent Coates on 2011-05-02
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0111/05/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/09/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY AMANDA SMETHURST
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-30288aSECRETARY APPOINTED RICHARD HENRY KNIGHT
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / LEE COATES / 19/03/2008
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-09363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-02363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-24363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-08225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23288bDIRECTOR RESIGNED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ETHICAL SCREENING 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 SCREENING 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 SCREENING 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 99999 - Dormant Company

Filed Financial Reports
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 ETHICAL SCREENING LIMITED

Intangible Assets
Patents
We have not found any records of ETHICAL SCREENING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL SCREENING LIMITED
Trademarks
We have not found any records of ETHICAL SCREENING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL SCREENING 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 (99999 - Dormant Company) as ETHICAL SCREENING 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 SCREENING 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 SCREENING 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 SCREENING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3PN