Ethical Mortgages & Financial Services Ltd

Company Name	Ethical Mortgages & Financial Services Ltd
Director	Adnan Chauhan
Company Status	Active
Company Number	05229895
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Adnan Chauhan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Oakfield Street Cheetham Hill Manchester Lancashire M8 0SY

Secretary Name	Mr Umar Ur Rehman Chauhan
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bassfield Farm Manchester Road Bury Lancashire BL9 5LY

Secretary Name	Irfan Chauhan
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2009)
Role	Administrator
Correspondence Address	Flat 12 Martingale Court Knightsbridge Park Manchester Lancashire M8 0AR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	453 453 Cheetham Hill Road Manchester M8 9PA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adnan Chauhan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,412
Cash	£468
Current Liabilities	£9,890

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

26 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
19 August 2019	Withdrawal of a person with significant control statement on 19 August 2019 (2 pages)
19 August 2019	Cessation of Adnan Chauhan as a person with significant control on 1 November 2017 (1 page)
19 August 2019	Notification of Adnan Chauhan as a person with significant control on 6 April 2016 (2 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 October 2017	Notification of Adnan Chauhan as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 October 2017	Notification of Adnan Chauhan as a person with significant control on 30 October 2017 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
2 July 2015	Registered office address changed from 410 Cheetham Hill Road Cheetham Hill Manchester M8 9LE to 453 453 Cheetham Hill Road Manchester M8 9PA on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 410 Cheetham Hill Road Cheetham Hill Manchester M8 9LE to 453 453 Cheetham Hill Road Manchester M8 9PA on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 410 Cheetham Hill Road Cheetham Hill Manchester M8 9LE to 453 453 Cheetham Hill Road Manchester M8 9PA on 2 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (3 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
13 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
21 September 2009	Appointment terminated secretary irfan chauhan (1 page)
21 September 2009	Appointment terminated secretary irfan chauhan (1 page)
18 September 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 September 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 October 2008	Return made up to 13/09/08; full list of members (3 pages)
9 October 2008	Return made up to 13/09/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 October 2007	Return made up to 13/09/07; full list of members (2 pages)
10 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
5 December 2006	Return made up to 13/09/06; full list of members (2 pages)
5 December 2006	Return made up to 13/09/06; full list of members (2 pages)
16 May 2006	Accounts made up to 30 September 2005 (1 page)
16 May 2006	Accounts made up to 30 September 2005 (1 page)
29 December 2005	Location of register of members (1 page)
29 December 2005	Return made up to 13/09/05; full list of members (2 pages)
29 December 2005	Location of debenture register (1 page)
29 December 2005	Return made up to 13/09/05; full list of members (2 pages)
29 December 2005	Location of register of members (1 page)
29 December 2005	Location of debenture register (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 406 cheetham hill road cheetham hill manchester M8 9LE (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 406 cheetham hill road cheetham hill manchester M8 9LE (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
13 September 2004	Incorporation (9 pages)
13 September 2004	Incorporation (9 pages)

Ethical Mortgages & Financial Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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