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Home > England & Wales Companies > ETHICAL TRANSITIONS LTD
Company Information for

ETHICAL TRANSITIONS LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08884545
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Ethical Transitions Ltd
ETHICAL TRANSITIONS LTD was founded on 2014-02-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Ethical Transitions Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETHICAL TRANSITIONS LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in N17
 
Filing Information
Company Number 08884545
Company ID Number 08884545
Date formed 2014-02-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 04/05/2018
Account next due 04/02/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:48:15
Primary Source:Companies House
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Company Officers of ETHICAL TRANSITIONS LTD

Current Directors
Officer Role Date Appointed
JOANNA MARGARITA REID
Company Secretary 2015-08-02
ZOE KATRINA ALLEN
Director 2014-11-12
NIALL DARWISH
Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEENE VICTORIA MEAD
Director 2017-08-20 2017-11-20
RUBY RAJA
Director 2015-10-21 2017-05-12
GLORIA CYNTHIA INGRAM
Director 2015-11-23 2017-03-20
KENNETH THOMAS MORAN
Company Secretary 2014-11-14 2015-07-01
JULANTA JANE CARRIERE
Director 2014-10-14 2015-02-27
MEGAN ALLEN
Director 2014-02-10 2014-10-14
BRINTHAN KATHIRGAMANATHAN
Company Secretary 2014-02-10 2014-04-20
BRINTHAN KATHIRGAMANATHAN
Director 2014-02-10 2014-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE KATRINA ALLEN ETHICAL PROPERTY SERVICES LTD Director 2017-05-18 CURRENT 2017-05-18 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
2023-07-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-07Voluntary liquidation Statement of affairs
2023-07-07Appointment of a voluntary liquidator
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM 6 Brampton House Pleasant Place London N1 2BP England
2022-12-16Change of details for Ms Zoe Katrina Allen as a person with significant control on 2022-12-16
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 61 Bridge Street Bridge Street Kington HR5 3DJ United Kingdom
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 61 Bridge Street Bridge Street Kington HR5 3DJ United Kingdom
2022-12-16PSC04Change of details for Ms Zoe Katrina Allen as a person with significant control on 2022-12-16
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-15TM02Termination of appointment of Joanna Margarita Reid on 2021-11-10
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 16 Waters Drive Staines-upon-Thames TW18 4RJ England
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 34 New House Hatton Garden 67 - 68 Hatton Garden London EC1N 8JY England
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DARWISH
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 04/05/18
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 4 Foster Road Kempston Bedford MK42 8BU England
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED MR NIALL DARWISH
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Foster Road Kempston Bedford MK42 8BU England
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEENE VICTORIA MEAD
2017-08-20AP01DIRECTOR APPOINTED MISS VIVIEENE VICTORIA MEAD
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RUBY RAJA
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/17 FROM Selby Centre Selby Road Tottenham London Greater London N17 8JL
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA CYNTHIA INGRAM
2017-02-04AA04/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MS RUBY RAJA
2015-11-23AP01DIRECTOR APPOINTED MISS GLORIA CYNTHIA INGRAM
2015-11-04AA04/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10TM02Termination of appointment of Kenneth Thomas Moran on 2015-07-01
2015-10-10AA01Previous accounting period extended from 28/02/15 TO 04/05/15
2015-10-10AP03Appointment of Miss Joanna Margarita Reid as company secretary on 2015-08-02
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULANTA JANE CARRIERE
2015-02-07AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-14AP03Appointment of Doctor Kenneth Thomas Moran as company secretary on 2014-11-14
2014-11-12AP01DIRECTOR APPOINTED MISS ZOE KATRINA ALLEN
2014-10-15AP01DIRECTOR APPOINTED MRS JULANTA JANE CARRIERE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN ALLEN
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN ALLEN
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN ALLEN
2014-09-02TM02APPOINTMENT TERMINATED, SECRETARY BRINTHAN KATHIRGAMANATHAN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BRINTHAN KATHIRGAMANATHAN
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 190 WELL STREET HACKNEY LONDON E9 6QT UNITED KINGDOM
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

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

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ETHICAL TRANSITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-07-03
Notices to2023-07-03
Resolution2023-07-03
Fines / Sanctions
No fines or sanctions have been issued against ETHICAL TRANSITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHICAL TRANSITIONS LTD 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 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-05-04
Annual Accounts
2016-05-04
Annual Accounts
2017-05-04
Annual Accounts
2018-05-04

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 ETHICAL TRANSITIONS LTD

Intangible Assets
Patents
We have not found any records of ETHICAL TRANSITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL TRANSITIONS LTD
Trademarks
We have not found any records of ETHICAL TRANSITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL TRANSITIONS LTD. 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 (78109 - Other activities of employment placement agencies) as ETHICAL TRANSITIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL TRANSITIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyETHICAL TRANSITIONS LTDEvent Date2023-07-03
Name of Company: ETHICAL TRANSITIONS LTD Company Number: 08884545 Nature of Business: Educational support services Registered office: Selby Centre, Selby Road, London, N17 8JL and it is in the process…
 
Initiating party Event TypeNotices to
Defending partyETHICAL TRANSITIONS LTDEvent Date2023-07-03
 
Initiating party Event TypeResolution
Defending partyETHICAL TRANSITIONS LTDEvent Date2023-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICAL TRANSITIONS LTD 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 TRANSITIONS LTD 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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