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Company Information for

ETHALES LIMITED

17 Bellars Lane, Malvern, WR14 2DH,
Company Registration Number
06851960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ethales Ltd
ETHALES LIMITED was founded on 2009-03-19 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". Ethales Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ETHALES LIMITED
 
Legal Registered Office
17 Bellars Lane
Malvern
WR14 2DH
Other companies in MK7
 
Previous Names
SEEBECK 28 LIMITED22/06/2009
Filing Information
Company Number 06851960
Company ID Number 06851960
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 2025-03-11
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-13 04:00:12
Primary Source:Companies House
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Company Officers of ETHALES LIMITED

Current Directors
Officer Role Date Appointed
MANDY OGIER
 Director 2009-05-27
MARK OGIER
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMI SAOUDI
 Director 2009-05-27 2012-04-24
EMW DIRECTORS LIMITED
 Director 2009-03-19 2009-10-01
EMW SECRETARIES LIMITED
 Company Secretary 2009-03-19 2009-05-27
IAN LESLIE ZANT-BOER
 Director 2009-03-19 2009-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY OGIER MMCC CONSULTANTS LIMITED Director 1998-01-23 CURRENT 1998-01-23 Active - Proposal to Strike off
MARK OGIER ECMCONNECT LTD Director 2012-01-27 CURRENT 2010-08-05 Dissolved 2014-07-01
MARK OGIER MMCC CONSULTANTS LIMITED Director 1998-01-23 CURRENT 1998-01-23 Active - Proposal to Strike off

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
2026-05-19Final Gazette dissolved via compulsory strike-off
2026-03-03FIRST GAZETTE notice for compulsory strike-off
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM 6 Bank Street Malvern WR14 2JN England
2024-10-10Change of details for Mrs Mandy Ogier as a person with significant control on 2024-10-10
2024-10-10Change of details for Mr Mark Gordon Ogier as a person with significant control on 2024-10-10
2024-10-10Director's details changed for Mrs Mandy Ogier on 2024-10-10
2024-10-10Director's details changed for Mr Mark Ogier on 2024-10-10
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY OGIER
2021-03-10PSC04Change of details for Mr Mark Gordon Ogier as a person with significant control on 2021-03-10
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Brook House Moss Grove Kingswinford West Midlands DY6 9HS
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 75.01
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 75.01
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 75.01
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 10 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Brook House Moss Grove Kingswinford West Midlands DY6 9HS
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OGIER / 01/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY OGIER / 01/05/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 75.01
2014-05-02AR0119/03/14 ANNUAL RETURN FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 18 Market Place Brackley Northamptonshire NN13 7DP England
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 6 Banbury Road Brackley Northamptonshire NN13 6AU England
2013-05-01AR0119/03/13 ANNUAL RETURN FULL LIST
2013-05-01CH03Secretary's details changed
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OGIER / 20/07/2012
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY OGIER / 20/07/2012
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM 10 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMI SAOUDI
2012-05-02AR0119/03/12 FULL LIST
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0119/03/11 FULL LIST
2010-09-25RES13DIVIDEND PAYMENT 08/04/2010
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0119/03/10 FULL LIST
2009-06-19RES01ADOPT ARTICLES 27/05/2009
2009-06-19RES13SUB DIV 27/05/2009
2009-06-19122S-DIV
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER
2009-06-18288bAPPOINTMENT TERMINATE, DIRECTOR EWMW DIRECTORS LIMITED LOGGED FORM
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED
2009-06-18CERTNMCOMPANY NAME CHANGED SEEBECK 28 LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-06-1888(2)AD 27/05/09 GBP SI 1881@0.01=18.81 GBP IC 51.4/70.21
2009-06-1888(2)AD 27/05/09 GBP SI 5040@0.01=50.4 GBP IC 1/51.4
2009-06-17288aDIRECTOR APPOINTED SAMI SAOUDI
2009-06-17288aDIRECTOR APPOINTED MARK OGIER
2009-06-17288aDIRECTOR APPOINTED MANDY OGIER
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-03-31 £ 343,738
Creditors Due After One Year 2012-03-31 £ 439,738
Creditors Due Within One Year 2013-03-31 £ 330,423
Creditors Due Within One Year 2012-03-31 £ 330,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ETHALES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 20,850
Current Assets 2012-03-31 £ 21,058
Shareholder Funds 2013-03-31 £ 646,693
Shareholder Funds 2012-03-31 £ 550,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHALES LIMITED
Trademarks
We have not found any records of ETHALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHALES 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 (70100 - Activities of head offices) as ETHALES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ETHALES 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 ETHALES 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 ETHALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR14 2DH