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ETHICAL VALUE ADDED CONSULTING LIMITED

ETHICAL VALUE ADDED CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETHICAL VALUE ADDED CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04141127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHICAL VALUE ADDED CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ETHICAL VALUE ADDED CONSULTING LIMITED located?

    Registered Office Address
    Reginald Arthur House
    Percy Street
    S65 1ED Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHICAL VALUE ADDED CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFTN RECORDS LIMITEDJan 15, 2001Jan 15, 2001

    What are the latest accounts for ETHICAL VALUE ADDED CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ETHICAL VALUE ADDED CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for ETHICAL VALUE ADDED CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas George William Cragg as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Nicholas George William Cragg on Apr 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Termination of appointment of Bruce John Allen as a secretary on Apr 09, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ETHICAL VALUE ADDED CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAGG, Nicholas George William
    Havelet
    St. Peter Port
    GY1 1BA Guernsey
    Le Maison Des Terres
    Guernsey
    		Director
    Havelet
    St. Peter Port
    GY1 1BA Guernsey
    Le Maison Des Terres
    Guernsey
    		GuernseyBritish44479450005
    ALLEN, Bruce John
    2 Percy Street
    S65 1ED Rotherham
    		Secretary
    2 Percy Street
    S65 1ED Rotherham
    		British49016110004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BESTER, Andries Dreyer
    Lawns Farm Cottage
    S66 9JH Rotherham
    South Yorkshire
    		Director
    Lawns Farm Cottage
    S66 9JH Rotherham
    South Yorkshire
    		South African118505920001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHICAL VALUE ADDED CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas George William Cragg
    Reginald Arthur House
    Percy Street
    S65 1ED Rotherham
    South Yorkshire
    		Apr 06, 2016
    Reginald Arthur House
    Percy Street
    S65 1ED Rotherham
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0