Ethical Good Limited. Head office in Worcester. Check Director.

Ethical Good Limited, Worcester

Ethical Good Limited is a private limited company. Previously, it was named Ethical Goods Limited (changed on 2023-05-03). Registered at Whittington Hall Whittington Road, Whittington, Worcester WR5 2ZX, this 16 years old company was incorporated on 2008-03-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Duncan P. (appointed on 03 August 2010).

About
Name: Ethical Good Limited
Number: 06541015
Incorporation date: 2008-03-20
End of financial year: 30 April


Address:	Whittington Hall Whittington Road Whittington Worcester WR5 2ZX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The 40 Four Group Ltd

12 October 2023

Address	73 Cornhill, Church Road, London, EC3V 3QQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	14734721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guiding Capital Limited

6 April 2016 - 12 October 2023

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	6648329
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	34,067	46,311	169,778	163,404	108,981	103,782
Fixed Assets	594	371	149	-	-	250,000
Total Assets Less Current Liabilities	504,726	85,026	28,246	58,395	4,122	300,945

The deadline for Ethical Good Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was filed on 2023-03-20. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: The 40 Four Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cornhill, Church Road, EC3V 3QQ London. Guiding Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Whittington Road, WR5 2ZX Worcester.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 19th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 19th, January 2024 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)
AD01	New registered office address Ironmongers Mews Offices Ironmongers Mews Church Road London SW13 0DD. Change occurred on 2023-12-01. Company's previous address: Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX. filed on: 1st, December 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-10-12 filed on: 17th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-12 filed on: 17th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-30 filed on: 4th, September 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed ethical goods LIMITEDcertificate issued on 03/05/23 filed on: 3rd, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, October 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, October 2022 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CH01	On 2019-10-11 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 6th, February 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 24th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 9th, April 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
CH01	On 2014-09-03 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 10th, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
CH01	On 2012-11-30 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012-06-18 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-16 filed on: 16th, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-05-16 filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2011-04-30 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 20th, April 2012 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2012-02-20 filed on: 20th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2011-09-21: 220.42 GBP filed on: 7th, December 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-09-21: 220.42 GBP filed on: 7th, December 2011 \| capital	Free Download (4 pages)
AA01	Accounting period ending changed to 2011-03-31 (was 2011-04-30). filed on: 21st, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-20 filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
CH01	On 2011-03-20 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AP04	Appointment (date: 2010-11-22) of a secretary filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2010-11-22 filed on: 22nd, November 2010 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-08-03: 152.51 GBP filed on: 25th, August 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 25th, August 2010 \| resolution	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 22nd, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, February 2010 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-02-01: 10765.00 GBP filed on: 4th, February 2010 \| capital	Free Download (4 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2009 \| resolution	Free Download (1 page)
122	S-div filed on: 28th, April 2009 \| capital	Free Download (2 pages)
287	Registered office changed on 24/04/2009 from flat 6 93-95 bell st marylebone london NW1 6TL filed on: 24th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 25/03/2009 from downstream building 1 london bridge london SE1 9BG filed on: 25th, March 2009 \| address	Free Download (1 page)
288b	On 2008-12-18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2008 \| incorporation	Free Download (21 pages)

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