ETHICAL GROUP LTD
Overview
| Company Name | ETHICAL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05039198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHICAL GROUP LTD?
- Private security activities (80100) / Administrative and support service activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ETHICAL GROUP LTD located?
| Registered Office Address | 95 Arundel Road BN13 3EU Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHICAL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| VEHICLE MANAGEMENT GROUP LTD | Mar 05, 2008 | Mar 05, 2008 |
| GUARDIAN PARKING MANAGEMENT LIMITED | Jan 03, 2007 | Jan 03, 2007 |
| ALLIED PARKING MANAGEMENT LIMITED | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for ETHICAL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ETHICAL GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2026 |
| Overdue | No |
What are the latest filings for ETHICAL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Edwin Lynch as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ETHICAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPON, Val St John | Director | Arundel Road BN13 3EU Worthing 95 West Sussex United Kingdom | England | British | 96311330002 | |||||
| CAPON, Val St John | Secretary | 21 The Street Rustington BN16 3PA Littlehampton West Sussex | British | 96311330002 | ||||||
| MILLER, Shaun | Secretary | 118 Chapel Road BN11 1BY Worthing Sussex | British | 68661680002 | ||||||
| TAYLOR, Graeme Simon Roy | Secretary | 131 St. Andrews Road BN13 1HS Worthing West Sussex | British | 111535010001 | ||||||
| WALROND, Ralph Eric, Dr | Secretary | West House Seafield Road BN16 1NA East Preston West Sussex | British | 74198970003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CAPON, Val St John | Director | 42 Brook Lane Ferring BN12 5JD Worthing West Sussex | British | 96311330001 | ||||||
| LYNCH, Mark Edwin | Director | 12 Shadwells Road BN15 9EW Lancing West Sussex | England | British | 107775110001 | |||||
| MILLER, Shaun | Director | 118 Chapel Road BN11 1BY Worthing Sussex | United Kingdom | British | 68661680002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ETHICAL GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Val St John Capon | Apr 06, 2016 | Arundel Road BN13 3EU Worthing 95 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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