Company information:
Ethales Limited (No: 06851960)
Address: 6 BANK STREET, MALVERN, WR14 2JN, ENGLAND
Status: Active
Incorporated: 19-Mar-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MANDY OGIER ( DOB: May-1961 From: May-2009 )
Current Director: MARK OGIER ( DOB: May-1960 From: May-2009 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Mar-2009 To: Oct-2009 )
Resigned Director: SAMI SAOUDI ( From: May-2009 To: Apr-2012 )
Resigned Director: IAN LESLIE ZANT-BOER ( DOB: Jan-1953 From: Mar-2009 To: May-2009 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Mar-2009 To: May-2009 )
Persons of Significant Control:
Mr Mark Gordon Ogier, 6 Bank Street, Malvern, WR14 2JN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Mandy Ogier, 6 Bank Street, Malvern, WR14 2JN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-10)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1300000.0,0,1300000.0,0,1300000.0,0,1300000.0,0,1300000.0,1300000.0,0,1300000.0 | |||||
| Fixed assets / Investments, fixed assets | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 1300000.0,0,1300000.0,0,1300000.0,0,1300000.0,0,1300000.0,1300000.0,0,1300000.0 | |||||
| Current assets | 26 | 64 | 30 | 75 | 90 | 94 | 26.0,0,64.0,0,0.0,0,30.0,0,75.0,90.0,0,94.0 | ||||||
| Current assets / Cash at bank and on hand | 26 | 64 | 30 | 75 | 90 | 94 | 26.0,0,64.0,0,0.0,0,30.0,0,75.0,90.0,0,94.0 | ||||||
| Net current assets (liabilities) | -359,582 | -364,786 | -390,757 | -412,340 | -429,596 | -443,662 | -452,058 | -359582.0,0,-364786.0,0,-390757.0,0,-412340.0,0,-429596.0,-443662.0,0,-452058.0 | |||||
| Total assets less current liabilities | 940,418 | 935,214 | 909,243 | 887,660 | 870,404 | 856,338 | 847,942 | 940418.0,0,935214.0,0,909243.0,0,887660.0,0,870404.0,856338.0,0,847942.0 | |||||
| Net assets (liabilities) | 773,580 | 768,376 | 763,605 | 760,574 | 756,630 | 751,405 | 750,168 | 773580.0,0,768376.0,0,763605.0,0,760574.0,0,756630.0,751405.0,0,750168.0 | |||||
| Equity / share capital and reserves | 773,580 | 768,376 | 763,605 | 760,574 | 756,630 | 751,405 | 750,168 | 773580.0,0,768376.0,0,763605.0,0,760574.0,0,756630.0,751405.0,0,750168.0 |