New Era Ventures Ltd in Yate BRISTOL

New Era Ventures Ltd BRISTOL

Founded in 2006, New Era Ventures, classified under reg no. 05794614 is an active company. Currently registered at 13 Chichester Way BS37 5TA, Bristol the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Barry W. and Stephen W.. In addition one secretary - Christine W. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

New Era Ventures Ltd Address / Contact

Office Address	13 Chichester Way
Office Address2	Yate
Town	Bristol
Post code	BS37 5TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05794614
Date of Incorporation	Tue, 25th Apr 2006
Industry
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Barry W.

Position: Director

Appointed: 13 June 2006

Christine W.

Position: Secretary

Appointed: 25 April 2006

Stephen W.

Position: Director

Appointed: 25 April 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Steven W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven W.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Current Assets	80 953	100 433	147 816	80 327
Net Assets Liabilities	11 051	15 152	29 332	22 094

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 995	1 995
Average Number Employees During Period			1	1
Creditors	72 154	96 542	126 929	62 574
Fixed Assets	2 252	11 261	8 446	6 336
Net Current Assets Liabilities	8 799	3 891	20 886	17 753
Total Assets Less Current Liabilities	11 051	15 152	29 332	24 089

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 13th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 2nd, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th Apr 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 25th Apr 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 25th Apr 2020 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 28th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 25th Apr 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th Apr 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 25th Apr 2017 filed on: 6th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 11th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th May 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 4th, August 2010	annual return	Free Download (6 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 2008 filed on: 16th, March 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, March 2008	mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 9th Aug 2007	annual return
88(2)R	Alloted 199 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 200. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 200. filed on: 10th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, July 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 29/06/06 filed on: 27th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 29/06/06 filed on: 27th, July 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, July 2006	resolution	Free Download (1 page)
288a	On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
288a	On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (17 pages)