| Company Name | Ethical Planning (North East) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11952937 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Allen Rock Creedy |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 B. Box Studios Stoddart Street Newcastle Upon Tyne NE2 1AN |
| Director Name | Ms Barbara Anne Creedy |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 B. Box Studios Stoddart Street Newcastle Upon Tyne NE2 1AN |
| Director Name | Mr Matthew Allen Creedy |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 B. Box Studios Stoddart Street Newcastle Upon Tyne NE2 1AN |
| Secretary Name | Ms Barbara Anne Creedy |
|---|---|
| Status | Current |
| Appointed | 18 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 B. Box Studios Stoddart Street Newcastle Upon Tyne NE2 1AN |
Location
| Registered Address | 4th Floor, Centre For Advanced Industry Coble Dene Royal Quays North Shields NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 3 October 2023 | Second filing of a statement of capital following an allotment of shares on 1 August 2022
|
| 3 October 2023 | Second filing of a statement of capital following an allotment of shares on 27 September 2022
|
| 2 October 2023 | Second filing of Confirmation Statement dated 2 December 2022 (5 pages) |
| 29 September 2023 | Purchase of own shares. (4 pages) |
| 29 September 2023 | Purchase of own shares. (4 pages) |
| 29 September 2023 | Resolutions
|
| 29 September 2023 | Memorandum and Articles of Association (22 pages) |
| 29 September 2023 | Cancellation of shares. Statement of capital on 19 September 2023
|
| 2 December 2022 | Confirmation statement made on 2 December 2022 with updates
|
| 1 November 2022 | Purchase of own shares. (4 pages) |
| 1 November 2022 | Cancellation of shares. Statement of capital on 7 October 2022
|
| 26 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 25 October 2022 | Statement of capital following an allotment of shares on 1 August 2022
|
| 25 October 2022 | Statement of capital following an allotment of shares on 27 September 2022
|
| 21 October 2022 | Purchase of own shares. (4 pages) |
| 21 October 2022 | Cancellation of shares. Statement of capital on 1 April 2022
|
| 10 January 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 3 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 2 December 2020 | Statement of capital following an allotment of shares on 22 October 2020
|
| 2 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 22 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 12 July 2019 | Resolutions
|
| 8 July 2019 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
| 18 April 2019 | Incorporation Statement of capital on 2019-04-18
|