Founded in 2015, Era Complete Building Services, classified under reg no. 09556182 is an active company. Currently registered at Brandon House 90 The Broadway HP5 1EG, Buckinghamshire the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has one director. Andrew A., appointed on 25 February 2021. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Hayley A.. There were no ex secretaries.
| Office Address | Brandon House 90 The Broadway |
| Office Address2 | Chesham |
| Town | Buckinghamshire |
| Post code | HP5 1EG |
| Country of origin | United Kingdom |
| Registration Number | 09556182 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 25 February 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Andrew A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hayley A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew A.
| Notified on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew A.
| Notified on | 25 February 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayley A.
| Notified on | 23 April 2017 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 7 June 2017 |
| Ceased on | 7 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 5 519 | 1 762 | 7 503 | 24 165 |
| Net Assets Liabilities | 100 | 100 | 100 | 8 428 | 59 | 1 746 | 7 582 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | |||||||
| Creditors | 6 190 | 9 164 | 13 218 | 28 457 | ||||
| Fixed Assets | 9 099 | 7 461 | 7 461 | 12 674 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 671 | 7 402 | 5 715 | 4 292 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 8 428 | 59 | 1 746 | 8 382 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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