| Company Name | Era Consultancy Limited |
|---|---|
| Directors | Elizabeth Rachel Armstrong and Ian Charles Dungworth |
| Company Status | Active |
| Company Number | 03321239 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Elizabeth Rachel Armstrong |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 2 West Street Henley On Thames Oxfordshire RG9 2DU |
| Secretary Name | David Guy Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Belle Vue Road Reading Berkshire RG1 7TX |
| Director Name | Ian Charles Dungworth |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2003(6 years, 2 months after company formation) |
| Appointment Duration | 21 years |
| Role | Consultant |
| Correspondence Address | 2 West Street Henley On Thames Oxfordshire RG9 2DU |
| Director Name | Ian Charles Dungworth |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 March 2003) |
| Role | Company Director |
| Correspondence Address | 30 Mansfield Road Reading Berkshire RG1 6AJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | First Floor 3 Sharrow Lane Sheffield S11 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Shareholders
| 51 at £1 | Elizabeth Rachel Armstrong 51.00% Ordinary |
|---|---|
| 49 at £1 | Ian Charles Dungworth 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,532 |
| Current Liabilities | £22,025 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 19 August 2019 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to First Floor 3 Sharrow Lane Sheffield S11 8AE on 19 August 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 1 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 8 February 2016 | Director's details changed for Elizabeth Rachel Armstrong on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Elizabeth Rachel Armstrong on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Ian Charles Dungworth on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Ian Charles Dungworth on 8 February 2016 (2 pages) |
| 26 October 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 26 October 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 4 August 2015 (1 page) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 17 October 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 17 October 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 August 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 9 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 April 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 18 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 8 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 10 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 30 mansfield road reading RG1 6AJ (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 30 mansfield road reading RG1 6AJ (1 page) |
| 19 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 14 March 2002 | Return made up to 20/02/02; full list of members
|
| 14 March 2002 | Return made up to 20/02/02; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 17 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 8 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 March 1999 | Return made up to 20/02/99; full list of members
|
| 22 March 1999 | Return made up to 20/02/99; full list of members
|
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: cornerstones fairmile henley on thames oxfordshire RG9 2JX (1 page) |
| 3 November 1998 | Registered office changed on 03/11/98 from: cornerstones fairmile henley on thames oxfordshire RG9 2JX (1 page) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 24 November 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 20 February 1997 | Incorporation (16 pages) |
| 20 February 1997 | Incorporation (16 pages) |