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ETHICALLY SOURCED PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethically Sourced Products Limited. The company was founded 23 years ago and was given the registration number 04024969. The firm's registered office is in LEICESTER. You can find them at Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, . This company's SIC code is 14131 - Manufacture of other men's outerwear.

Company Information

Name:ETHICALLY SOURCED PRODUCTS LIMITED
Company Number:04024969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England, LE5 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England, LE5 3PA

Secretary10 January 2018Active
5 Homestead Farm, Ratcliffe Road, Thrussington, LE7 4UF

Director03 July 2000Active
20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

Secretary03 July 2000Active
The Stocks, Main Street, Mowsley, Lutterworth, LE17 6NT

Secretary17 October 2000Active

People with Significant Control

Mrs Jane Olley
Notified on:18 March 2024
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England, LE5 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Dominic Olley
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England, LE5 3PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Officers

Appoint person secretary company with name date.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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