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The Ethical Partnership Limited NORTHALLERTON

Founded in 2001, The Ethical Partnership, classified under reg no. 04281444 is an active company. Currently registered at 16 Borrowby Avenue DL6 1AL, Northallerton the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Michael M., Gregory B. and Robert K.. In addition one secretary - Robert K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Ethical Partnership Limited Address / Contact

Office Address 16 Borrowby Avenue
Town Northallerton
Post code DL6 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04281444
Date of Incorporation Tue, 4th Sep 2001
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Robert K.

Position: Secretary

Appointed: 30 April 2009

Michael M.

Position: Director

Appointed: 31 May 2005

Gregory B.

Position: Director

Appointed: 10 January 2002

Robert K.

Position: Director

Appointed: 10 January 2002

Tomas P.

Position: Director

Appointed: 19 July 2016

Resigned: 01 April 2022

Timothy M.

Position: Director

Appointed: 19 July 2012

Resigned: 31 October 2021

John M.

Position: Secretary

Appointed: 01 April 2002

Resigned: 30 April 2009

Jeremy N.

Position: Director

Appointed: 10 January 2002

Resigned: 05 September 2013

William M.

Position: Director

Appointed: 10 January 2002

Resigned: 27 July 2004

John M.

Position: Director

Appointed: 04 September 2001

Resigned: 30 April 2009

Kevin B.

Position: Nominee Secretary

Appointed: 04 September 2001

Resigned: 04 September 2001

Judith M.

Position: Secretary

Appointed: 04 September 2001

Resigned: 31 March 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Robert K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares. Then there is Gregory B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Robert K.

Notified on 1 July 2023
Nature of control: 25-50% shares

Michael M.

Notified on 1 July 2023
Nature of control: 25-50% shares

Gregory B.

Notified on 1 July 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth17 50017 50017 500       
Balance Sheet
Cash Bank In Hand22 44420 65421 128       
Cash Bank On Hand  21 12830 78528 63132 48433 55134 53735 93331 014
Current Assets26 02728 65627 80837 64435 26837 37238 61846 07548 53045 286
Debtors3 5838 0026 6806 8596 6374 8885 06711 53812 59714 272
Other Debtors  6 6806 8596 6374 8885 06711 53812 59714 272
Reserves/Capital
Called Up Share Capital17 50017 50017 500       
Shareholder Funds17 50017 50017 500       
Other
Creditors  10 30815 76913 39315 49716 74324 20026 65527 786
Creditors Due Within One Year8 52711 15610 308       
Net Current Assets Liabilities17 50017 50017 50021 87521 87521 87521 87521 87521 87517 500
Number Shares Allotted 17 50017 500       
Other Creditors  10 30815 76913 39315 49716 74324 20026 65527 786
Par Value Share 11       
Share Capital Allotted Called Up Paid17 50017 50017 500       
Total Assets Less Current Liabilities17 50017 50017 50021 87521 87521 87521 87521 87521 87517 500

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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