Ethica Construction Limited (reg no 13600736) is a private limited company founded on 2021-09-03 in England. This enterprise can be found at Unit 2 Kirkley Sawmill Kirkley, Ponteland, Newcastle Upon Tyne NE20 0BD. Ethica Construction Limited is operating under Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".
Company details
Name
Ethica Construction Limited
Number
13600736
Date of Incorporation:
Friday 3rd September 2021
End of financial year:
31 March
Address:
Unit 2 Kirkley Sawmill Kirkley, Ponteland, Newcastle Upon Tyne, NE20 0BD
SIC code:
42990 - Construction of other civil engineering projects n.e.c.
As for the 2 directors that can be found in the aforementioned enterprise, we can name: David D. (appointed on 23 February 2024), Richard J. (appointment date: 03 September 2021). The Companies House indexes 2 persons of significant control, namely: David D. has 1/2 or less of shares, 1/2 or less of voting rights, Richard J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
61,456
207,204
Fixed Assets
54,331
51,352
Total Assets Less Current Liabilities
56,757
52,527
People with significant control
David D.
31 March 2022
Nature of control:
25-50% voting rights
25-50% shares
Richard J.
3 September 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AP01) On Fri, 23rd Feb 2024 new director was appointed.
filed on: 23rd, February 2024
| officers
Free Download
(2 pages)
Download filing
(AP01) On Fri, 23rd Feb 2024 new director was appointed.
filed on: 23rd, February 2024
| officers
Free Download
(2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 16th, January 2024
| accounts
Free Download
(3 pages)
(PSC01) Notification of a person with significant control Thu, 31st Mar 2022
filed on: 16th, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thu, 31st Mar 2022
filed on: 16th, October 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 4th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 17th, October 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2022
filed on: 14th, September 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Change of registered address from 6 Fulbeck Grange Fulbeck Morpeth Northumberland NE61 3GQ United Kingdom on Tue, 25th Jan 2022 to Unit 2 Kirkley Sawmill Kirkley Ponteland Newcastle upon Tyne NE20 0BD
filed on: 25th, January 2022
| address
Free Download
(1 page)
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2022 to Thu, 31st Mar 2022
filed on: 24th, January 2022
| accounts
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 3rd, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Fri, 3rd Sep 2021: 1.00 GBP
capital
(2 pages)